DOSSIERS / ZOLA IMMO
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Company dossier

ZOLA IMMO

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911375996 · 911375996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZOLA IMMO
fr_insee
911375996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-15
fr_insee
37 BD SUCHET, 75016 PARIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC NEGOCIAdissolvedABIREZ CAPITALdissolvedABIREZ SASactiveAIRZENA GEORGIAN AIRWAYSdissolvedAUBER 59dissolvedAUDIVERUSdissolvedBAINS & NATUREdissolvedBAMBERG STUDIOactiveBGY CONSULTINGdissolvedBRAYANE OBADIAdissolvedCOLIVHOMEdissolvedCOLIVHOME HOLDINGdissolvedE.T.SdissolvedFEDERATION DES INSTALLATEURS ENERGETIQUES DE FRANCEdissolvedFEEDJIdissolvedGROUPE ZOLAdissolvedHOLDING SENSdissolvedHOME INTERNATIONALdissolvedHPIdissolvedH P Mdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
GROUPE ZOLADirigeant—France registry
ZSOLT MatheDirigeant—France registry
GROUPE ZOLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100