DOSSIERS / ZEBEDEE
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Company dossier

ZEBEDEE

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887587095 · 887587095 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZEBEDEE
fr_insee
887587095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-28
fr_insee
105 RUE DRAGON, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZEBEDEEfr_insee · 497890962 · dissolved

Connections

7 links
Shared operator — likely the same administrator
PHILOMENEShared officer / director · 2 share thisKCOPShared officer / director · 7 share thisELBShared officer / director · 7 share thisKORTEXShared officer / director · 7 share thisSCI KRAGONShared officer / director · 7 share thisPOLINVESTShared officer / director · 7 share thisSCI ROMANEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ABDELKADER BENYACOUBDirecteur—France registry
CAROLINE CACCIATOREMembre du directoire—France registry
KCOPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100