DOSSIERS / ZORIANAE
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Company dossier

ZORIANAE

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949096622 · 949096622 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZORIANAE
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949096622
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active
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Limited liability company (SARL)
fr_insee
2023-02-20
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7 RUE de Chamrousse, 38100 Grenoble
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS DURAND (officer) matches PEP Denis Durand — Q66501149. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100