DOSSIERS / ZOE
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Company dossier

ZOE

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820954485 · 820954485 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZOE
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820954485
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active
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Real-estate civil company (SCI)
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2016-06-15
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35 Route de Rabou, 05400 Rabou
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68.20B
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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

3 people
NameRoleFromSource
BENOIT DIOTMembre du directoire—France registry
STEPHANIE CAILLOL DE PONCYPrésident—France registry
TANAPrésident—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