DOSSIERS / ZELIA
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Company dossier

ZELIA

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810148080 · 810148080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZELIA
fr_insee
810148080
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active
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Limited liability company (SARL)
fr_insee
2015-03-12
fr_insee
70 AV VICTOR HUGO, CENTRE COMMERCIAL FASHION CENTER, LOT, 93300 AUBERVILLIERS
fr_insee
46.42Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIENNE QUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100