DOSSIERS / EMILE ZOLA
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Company dossier

EMILE ZOLA

FRANCE · COMPANY · INCORPORATED 1990-06-19
KYBE ID: FR-378437321 · 378437321 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMILE ZOLA
fr_insee
378437321
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-06-19
fr_insee
3 RUE EMILE ZOLA, 83000 TOULON
fr_insee
41.10D
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMOUYAL FRANCKPrésident—France registry
HAMOU SAMUELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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