DOSSIERS / LEBRETON ZOUITEN
← SearchExport PDF
Company dossier

LEBRETON ZOUITEN

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882153042 · 882153042 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LEBRETON ZOUITEN
fr_insee
882153042
fr_insee
active
fr_insee
Commercial company
fr_insee
2020-03-03
fr_insee
10 RUE DES MALTOTIERS, 45000 ORLEANS
fr_insee
64.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACE BATdissolvedAC FORESTdissolvedASSIST&MOIdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L HYGIENE ET L EQUILIBRE NUTRITIONNELdissolvedCATHERINE CASSAIGNAUactiveCHEZ LA BELLE ET LA BETEactiveDBB SERVICESactiveDEBE ENTREPRISEdissolvedDIET'CONSULTdissolvedETBdissolvedFLOCAGE SYSTEMdissolvedFLORIN CATALIN VASILCANdissolvedFRANCOIS MARCEAUdissolvedINETD GROUPdissolvedISABELLE GEFFROYdissolvedI-SMART CONSULTINGdissolvedJ2OdissolvedJOROdissolvedKIPAHdissolvedLAURENT LEROYdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE ODILE LEBRETONPrésident—France registry
ONS ZOUITENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEBRETON ZOUITEN · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100