DOSSIERS / ZOLA APG
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Company dossier

ZOLA APG

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851763995 · 851763995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
ZOLA APG
fr_insee
851763995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-19
fr_insee
ZAC DE FONTVIEILLE, EMPLACEMENT D 123, 13190 ALLAUCH
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SAMAXShared officer / director · 4 share thisOPTIQUE PHOTO DU VIEUX PORTShared officer / director · 4 share thisVALLEY VALENTINEShared officer / director · 4 share thisTEGAShared officer / director · 7 share thisSOC CIVILE IMMOBILIERE SPORTROYShared officer / director · 7 share thisSCI APGShared officer / director · 7 share thisSCI VALENSPORShared officer / director · 7 share thisSPORTVALENTINEShared officer / director · 7 share thisSCI PRADSPORTShared officer / director · 7 share thisSPORTICH ERICShared officer / director · 7 share thisSCI ROYAL VALLEY VALENTINEShared officer / director · 8 share thisSPORT VALShared officer / director · 8 share thisTRANSGAMEShared officer / director · 12 share thisM F HShared officer / director · 12 share thisCIOTAT INVESTISSEMENTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-851763995/network.

People with significant control

7 people
NameRoleFromSource
THIERRY SPORTICHDirecteur—France registry
GEORGES SPORTICHDirigeant—France registry
PATRICIA SPORTICHDirigeant—France registry
RICHARD SPORTICHDirigeant—France registry
STEPHANIE SPORTICHDirigeant—France registry
TEGADirigeant—France registry
ERIC SPORTICHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100