DOSSIERS / ZONZAISE D'INVESTISSEMENT
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Company dossier

ZONZAISE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443690953 · 443690953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZONZAISE D'INVESTISSEMENT
fr_insee
443690953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
ACQUELLA, LE MOUFLON D'OR, 20124 ZONZA
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOUISE CANARELLIDirecteur—France registry
ALBC HOLDINGMembre du directoire—France registry
ANTOINE JOSEPH BORNEAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100