DOSSIERS / HOLDING ZUBIA
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Company dossier

HOLDING ZUBIA

FRANCE · COMPANY · INCORPORATED 2025-09-25
KYBE ID: FR-991774043 · 991774043 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING ZUBIA
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991774043
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active
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Simplified joint-stock company (SAS)
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2025-09-25
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197 Kortaldeko bidea, 64430 Saint-Étienne-de-Baïgorry
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66.30Z
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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

1 people
NameRoleFromSource
David PEREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DP HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100