DOSSIERS / ZATA
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Company dossier

ZATA

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953305430 · 953305430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZATA
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953305430
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active
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Real-estate civil company (SCI)
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2023-06-12
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12 RUE du Château d’Eau, 26600 Pont-de-l'Isère
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mahdy ZARRADDirecteur—France registry
MOZ'ART DISTRIBUTIONMembre du directoire—France registry
Sylvie BARTHELEMYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100