DOSSIERS / ZOLA 017
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Company dossier

ZOLA 017

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829550706 · 829550706 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZOLA 017
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829550706
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dissolved
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Real-estate civil company (SCI)
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2017-05-11
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284 RUE DE LILLE, 59130 LAMBERSART
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSULTING STRATEGIE COMMERCEMembre du directoire—France registry
IMMOBILIER COMMERCIAL STRATEGIQUEMembre du directoire—France registry
FRANCK BARBEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100