DOSSIERS / ZOGABY
← SearchExport PDF
Company dossier

ZOGABY

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853122448 · 853122448 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZOGABY
fr_insee
853122448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-12
fr_insee
5 RUE XAVIER GRALL, 29217 LE CONQUET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS AGARDDirecteur—France registry
SEBGARDMembre du directoire—France registry
JOEL AGARDPrésident—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