DOSSIERS / LA ZOUFFE
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Company dossier

LA ZOUFFE

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902325331 · 902325331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LA ZOUFFE
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902325331
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dissolved
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Real-estate civil company (SCI)
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2021-08-17
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326 AV DES HAUTS DU LYONNAIS, 69850 SAINT-MARTIN-EN-HAUT
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68.20B
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€100
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Connections

16 links
Shared operator — likely the same administrator
SCI JOKULSARLONShared registered address · 4 share thisLE PITON DES NEIGESShared registered address · 4 share thisSYMA & COShared registered address · 4 share thisSARL ROSA GALLOTTI FLORA CHALAYE-VENDITTI EMMANUELLE FOURNELShared officer / director · 5 share thisROFLOTTIShared officer / director · 5 share thisSCI ACHILEShared officer / director · 5 share thisSYMA & COShared officer / director · 7 share thisIOPIShared officer / director · 10 share thisEGGS IMMOShared officer / director · 10 share thisLA FAMELYEShared officer / director · 10 share thisLE PITON DES NEIGESShared officer / director · 10 share thisZACS HOLDINGShared officer / director · 10 share thisVSBShared officer / director · 10 share thisBESSON MOTO CLASSIC 03Shared officer / director · 10 share thisQUATRIEME CERCLEShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-902325331/network.

People with significant control

4 people
NameRoleFromSource
DAMIEN HALEGUADirigeant—France registry
FLORA CHALAYEDirigeant—France registry
MARGAUX CHALAYEDirigeant—France registry
SYLVAIN BESSONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100