DOSSIERS / MICHAEL ZINGRAF REAL ESTATE DEAUVILLE
← SearchExport PDF
Company dossier

MICHAEL ZINGRAF REAL ESTATE DEAUVILLE

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901359448 · 901359448 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MICHAEL ZINGRAF REAL ESTATE DEAUVILLE
fr_insee
901359448
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-12
fr_insee
7 RUE HOCHE, 14800 DEAUVILLE
fr_insee
68.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEINZ MICHAEL ZINGRAFDirecteur général délégué—France registry
CAP-XcellencePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100