DOSSIERS / ZERBIB & CO
← SearchExport PDF
Company dossier

ZERBIB & CO

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907933675 · 907933675 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZERBIB & CO
fr_insee
907933675
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-12-07
fr_insee
16 BD DES CHENES, 13009 MARSEILLE
fr_insee
86.23Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILAN ZERBIBPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100