DOSSIERS / R.Z
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Company dossier

R.Z

FRANCE · COMPANY · INCORPORATED 2004-02-12
KYBE ID: FR-452143191 · 452143191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R.Z
fr_insee
452143191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-12
fr_insee
287 RUE ALPHONSE DAUDET, VILLA LES GRILLONS, 83600 FREJUS
fr_insee
68.20A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRI GASTON ADOLPHE FELIX RUFFINIDirigeant—France registry
SC GFZMembre du directoire—France registry
CHRISTOPHE ZILIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100