DOSSIERS / ZEPHYR
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Company dossier

ZEPHYR

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879051845 · 879051845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEPHYR
fr_insee
879051845
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-19
fr_insee
4 ALL BEAU FAYARD, 01500 AMBERIEU-EN-BUGEY
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ISABELLE GALYDirecteur—France registry
PHILIPPE GALYDirecteur—France registry
ALIZEE BERNADETTE GALYMembre du directoire—France registry
ANTOINE ORSETMembre du directoire—France registry
CAMILLE ANNE GALYMembre du directoire—France registry
LISA ORSETMembre du directoire—France registry
MANON VALERIE GALYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100