DOSSIERS / ZERUA
← SearchExport PDF
Company dossier

ZERUA

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921324505 · 921324505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZERUA
fr_insee
921324505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-14
fr_insee
1 B CHE DU SUPPLICE, 31320 VIEILLE-TOULOUSE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE MARIE LHOROPrésident—France registry
FRANCOISE EVELYNE AGESTPrésident—France 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