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Company dossier

ZALLA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-08-24
KYBE ID: FR-902497163 · 902497163 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameZALLA IMMOBILIER

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Registration902497163

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-24

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Registered addressLD AUTANA C/O M.PES, 20167 SARROLA-CARCOPINO

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

PLOKShared officer / director · 3 share this VILLAMARINAShared officer / director · 3 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.

People with significant control

3 people

Name	Role	From	Source
BASTIEN PES	Directeur	—	France registry
ZOTTO CAPITAL SLU	Membre du directoire	—	France registry
MICHAEL PES	Président	—	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