DOSSIERS / Y.Z.HOLDING -Y.Z.H
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Y.Z.HOLDING -Y.Z.H

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881127054 · 881127054 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
Y.Z.HOLDING -Y.Z.H
fr_insee
881127054
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-30
fr_insee
5 BD PAOLI, 20200 BASTIA
fr_insee
64.20Z
fr_insee
€395,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANN LOUIS ETIENNE ZUCCARELLIDirecteur—France registry
SOPHIE ZUCCARELLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100