DOSSIERS / ZOE MODA
← SearchExport PDF
Company dossier

ZOE MODA

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-515082931 · 515082931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZOE MODA
fr_insee
515082931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-28
fr_insee
240 AV DES MAURETTES, 06270 VILLENEUVE-LOUBET
fr_insee
46.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL EDERYPrésident—France registry
PATRICE LOIACONOPrésident—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