DOSSIERS / ZARA
← SearchExport PDF
Company dossier

ZARA

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-441195310 · 441195310 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZARA
fr_insee
441195310
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-05-30
fr_insee
17 RUE GALLIENI, 95160 MONTMORENCY
fr_insee
41.10D
fr_insee
€58,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERDEM KODASDirigeant—France registry
ERGUL KODASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100