DOSSIERS / Z ET A FINANCE
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Partnership dossier

Z ET A FINANCE

FRANCE · PARTNERSHIP · INCORPORATED 2019-06-18
KYBE ID: FR-851416016 · 851416016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Z ET A FINANCE
fr_insee
851416016
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-06-18
fr_insee
34 B RUE EMILE ZOLA, 65380 OSSUN
fr_insee
70.10Z
fr_insee
€730,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GLPVShared registered address · 2 share thisFACE VERTICALEShared officer / director · 6 share thisGLPVShared officer / director · 6 share thisVEGOCShared officer / director · 6 share thisEURL DU MOULIN DE COUPASShared officer / director · 6 share thisSCI JOUBINIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PIERRE RAYMOND ZERBINIDirigeant—France registry
VEGOCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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