DOSSIERS / LE ZAPPEUR 17
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Company dossier

LE ZAPPEUR 17

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908497191 · 908497191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE ZAPPEUR 17
fr_insee
908497191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-27
fr_insee
55 AV BERNARD MOITESSIER, 17180 PERIGNY
fr_insee
73.12Z
fr_insee
3
fr_insee
€61,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME RAPHAEL PINOCHEAUPrésident—France registry
SEBASTIEN JEREMIE PINOCHEAUPrésident—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