DOSSIERS / ZALAO
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Company dossier

ZALAO

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820788156 · 820788156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZALAO
fr_insee
820788156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-07
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33 BD DE JOFFRERY, 31600 MURET
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN MOUNESDirigeant—France registry
DOMINIQUE MOUNESDirigeant—France registry
ERIC MOUNESDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE JOFRERYDirigeant—France registry
JEAN-FRANCOIS MOUNESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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