DOSSIERS / ZEENDER & ASSOCIES
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Company dossier

ZEENDER & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-895249472 · 895249472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZEENDER & ASSOCIES
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895249472
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dissolved
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Société d'exercice libéral à responsabilité limitée
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2021-08-11
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO DAL BELLOPrésident—France registry
EMILIE MARIE EMMANUELLE ZEENDERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEENDER & ASSOCIES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100