DOSSIERS / ZAGMAC
← SearchExport PDF
Company dossier

ZAGMAC

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884839382 · 884839382 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ZAGMAC
fr_insee
884839382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-03
fr_insee
12 RUE DES NAUDINIERES, 37270 LARCAY
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

2 people
NameRoleFromSource
YANN TEDGUI-ZAGAMEDirecteurFrance registry
SYLVIE LELIEVREMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100