DOSSIERS / ZAZI ZAZOU
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Company dossier

ZAZI ZAZOU

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828576355 · 828576355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAZI ZAZOU
fr_insee
828576355
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-24
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1 RUE DES SAPEUX, 90300 OFFEMONT
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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

2 people
NameRoleFromSource
FLAVIEN FERROCINODirecteur—France registry
FLORENCE GRASMembre du directoire—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