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Company dossier

EM ZAPATA

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901434050 · 901434050 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEM ZAPATA

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Registration901434050

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-15

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Registered address48 RUE DE BRAY, 35510 CESSON-SEVIGNE

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Industry68.20B

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Share capital€1,200

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Companies at this address

25 total

2PB INVESTactive 4 GARCONS PLEIN D'AVENIRactive ALINE BASSETactive ANNE GESBERTdissolved CHRIS PHARMAdissolved CONSEIL DEPARTEMENTAL DE L'ORDRE DES MASSEURS KINESITHERAPEUTES DU 35active EURL MONCEAUXdissolved EURL PASSAPORTOdissolved EXPLORLactive FABRICE LE PORTactive INDIVISION GAUDINactive KATIA ROBERTE JOSSOdissolved MAYA GABRYSZEWSKIdissolved MICHEL GEORGES ROUXELdissolved MONNIBOUdissolved Mylène Cavaelactive [ND]active [ND]dissolved PHARMACIE LE LEUCHdissolved SCI MODEBUSINESSdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

INVESTIMMOShared officer / director · 5 share this ZAPYOShared officer / director · 5 share this INVESTILABShared officer / director · 5 share this VAPOHMSITEShared officer / director · 5 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

2 people

Name	Role	From	Source
ADRIAN ANTONIO ZAPATA	Directeur	—	France registry
MORGANE ANNA JOSETTE ZAPATA	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100