DOSSIERS / ZF ATISMO
← SearchExport PDF
Company dossier

ZF ATISMO

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878742485 · 878742485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZF ATISMO
fr_insee
878742485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-05
fr_insee
2 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE
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
ZF GESTIONDirecteur—France registry
FRANCOIS FERNANDESDirigeant—France registry
SYLVAIN JEAN-PIERRE ZIANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100