DOSSIERS / ZICOR
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Company dossier

ZICOR

FRANCE · COMPANY · INCORPORATED 1988-08-24
KYBE ID: FR-347788432 · 347788432 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZICOR
fr_insee
347788432
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dissolved
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Limited liability company (SARL)
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1988-08-24
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2004-09-22
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46 RUE DE NICE, 97400 SAINT-DENIS
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55.3A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANITA ZILIANTPrésident—France registry
JACQUES FERNANDEZPrésident—France registry
MARC CORRIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES FERNANDEZ (officer) matches PEP Jacques Fernandez — Q66500729. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off