DOSSIERS / 119 ZOLA
← SearchExport PDF
Company dossier

119 ZOLA

FRANCE · COMPANY · INCORPORATED 2022-09-05
KYBE ID: FR-918892910 · 918892910 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
119 ZOLA
fr_insee
918892910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-05
fr_insee
23 AV CHARLES DE REFUGE, 10120 SAINT-ANDRE-LES-VERGERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BENOIT LAMBLINDirecteur—France registry
THOMAS JEAN-BAPTISTE TAILLARDATDirecteur—France registry
ANGELIQUE GUARINOSMembre du directoire—France registry
CHRISTELLE MONIQUE SUNDERMANNMembre du directoire—France registry
FANNY HELENA BRIGOTMembre du directoire—France registry
KHADIJA OUTAHARMembre du directoire—France registry
LOIC GEORGES JOSEPH SUNDERMANNMembre du directoire—France registry
ROMAIN GERARD NICOLASMembre 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