DOSSIERS / ZO KWE ZO
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Company dossier

ZO KWE ZO

FRANCE · COMPANY · INCORPORATED 1996-05-14
KYBE ID: FR-405294117 · 405294117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZO KWE ZO
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405294117
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active
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Real-estate civil company (SCI)
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1996-05-14
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1 RUE des Archives, 59800 Lille
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68.20B
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€31,801
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS ALEXANDREDirecteur—France registry
NADIA ANEMICHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100