DOSSIERS / ZORROCHATBLANC
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Company dossier

ZORROCHATBLANC

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882528664 · 882528664 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ZORROCHATBLANC
fr_insee
882528664
fr_insee
active
fr_insee
Civil company
fr_insee
2020-03-17
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3 RUE HENRI MARTIN, 92700 COLOMBES
fr_insee
68.20B
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€75,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN DELORMEDirecteurFrance registry
RACHEL MOULYDirecteurFrance registry
EVE DELORMEMembre du directoireFrance registry
MARGOT DELORMEMembre du directoireFrance registry
PENELOPE DelormeMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100