KYBE — See who's really behind any company

Company dossier

ZIPO

FRANCE · COMPANY · INCORPORATED 2018-09-04
KYBE ID: FR-842058802 · 842058802 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameZIPO

fr_insee

Registration842058802

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-09-04

fr_insee

Registered address111 RUE JEAN JAURES, 42700 FIRMINY

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AFB PRODUCTIONSdissolved COMPAGNIE A PAS DE VELOURSactive DEER CRAFTdissolved DENIS LOUIS HENRI FAUREdissolved ECOLE DE DANSE VERONIQUE BUISSONdissolved ELSA VALERIE GONONactive IN-KREAdissolved KEVIN MARTINSactive REMI CHOMELactive SOC EXPLOIT IMPRIMERIE BONCHEdissolved THOMAS VIDEOactive VBEGdissolved VERONIQUE BUISSONdissolved VINCI & MESSdissolved

People with significant control

3 people

Name	Role	From	Source
DAMIEN THEYSSIER	Dirigeant	—	France registry
LUIGI VINCI	Dirigeant	—	France registry
ANDRE MARCEL CLAUDE THEYSSIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUIGI VINCI (officer) matches PEP Luigi Vinci — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100