DOSSIERS / ZABARDAST
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Company dossier

ZABARDAST

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904937745 · 904937745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ZABARDAST
fr_insee
904937745
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2021-11-05
fr_insee
2023-07-24
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11 RUE DEMIANS, 30000 NIMES
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
K2 PARTNERSDirigeant—France registry
K2 PROMOTIONDirigeant—France registry
AURELIEN JEAN MATHIEUPrésident—France registry
LAURENT STEPHANE ASSELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off