DOSSIERS / ZILOVEFRE
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ZILOVEFRE

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753794791 · 753794791 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ZILOVEFRE
fr_insee
753794791
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-13
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3425 RTE DE LA LEGION, 13400 AUBAGNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LEMAIREDirecteurFrance registry
VERONIQUE ARCADIPANEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100