DOSSIERS / ZBORFENETRE
← SearchExport PDF
Company dossier

ZBORFENETRE

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851202580 · 851202580 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZBORFENETRE
fr_insee
851202580
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-29
fr_insee
20 RUE DE PARIS, 77340 PONTAULT-COMBAULT
fr_insee
43.32A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIMILIEN JERONIMO CARLOS FERNANDESPrésident du conseil d'administration—France registry
OLEG ZBORCILAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100