DOSSIERS / ZOLA 44
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Company dossier

ZOLA 44

FRANCE · COMPANY · INCORPORATED 2006-09-01
KYBE ID: FR-491691978 · 491691978 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZOLA 44
fr_insee
491691978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-01
fr_insee
22 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LHASSAN SLIMANDirecteur—France registry
FATIMA EL KADIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100