DOSSIERS / ZOLA
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Company dossier

ZOLA

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451913198 · 451913198 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZOLA
fr_insee
451913198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-30
fr_insee
36 AV GILBERT BRUTUS, 66000 PERPIGNAN
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLINE GERMAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100