DOSSIERS / ZORZI PARTICIPATIONS
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ZORZI PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904320785 · 904320785 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ZORZI PARTICIPATIONS
fr_insee
904320785
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-19
fr_insee
1 RTE DES LANDES, 47190 AIGUILLON
fr_insee
66.30Z
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€1,000
fr_insee

Connections

4 links
Shared operator — likely the same administrator
LIPA PARTICIPACOES SOCIETARIAS LTDAShared officer / director · 5 share thisTUTTI QUANTIShared officer / director · 5 share thisOTTONETTI - PARTICIPACOES SOCIETARIAS LTDA.Shared officer / director · 5 share thisSCEA DE LESCOUFIDEShared officer / director · 5 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

4 people
NameRoleFromSource
GERARD ZORZIDirecteur—France registry
FABIEN ZORZIMembre du directoire—France registry
PATRICIA FARINAMembre du directoire—France registry
THOMAS ZORZIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100