DOSSIERS / ZOGREV MAX
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Company dossier

ZOGREV MAX

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-840508162 · 840508162 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZOGREV MAX
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840508162
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dissolved
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Real-estate civil company (SCI)
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2018-07-31
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8 HAM DU RUISSEAU, 09700 SAVERDUN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS MARIUS EDOUARD VERGOZDirigeant—France registry
MARIE-HELENE BERDEILDirigeant—France registry
MAXIME LOUIS ARMAND JULES VERGOZPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOGREV · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100