DOSSIERS / ZELDA RENOVATION
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Company dossier

ZELDA RENOVATION

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818399594 · 818399594 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZELDA RENOVATION
fr_insee
818399594
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-16
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19 RUE CAROLINE, 93250 VILLEMOMBLE
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43.34Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE FARIAPrésident du conseil d'administration—France registry
STEPHANE FARIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARIA RENOVATION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100