DOSSIERS / MENERBES
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Company dossier

MENERBES

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908269517 · 908269517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MENERBES
fr_insee
908269517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-16
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53 BD DE LA CROISETTE, 53-54, 06400 CANNES
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HEINZ MICHAEL ZINGRAFDirecteur—France registry
HEATHCLIFF ZINGRAFDirigeant—France registry
JOCELYNE MENARDODirigeant—France registry
MAYERLING ZINGRAFDirigeant—France registry
MICHAEL ZINGRAF REAL ESTATEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100