DOSSIERS / SANCHEZ ZT CO
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Company dossier

SANCHEZ ZT CO

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480315951 · 480315951 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANCHEZ ZT CO
fr_insee
480315951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-28
fr_insee
3 AV FOLCO DE BARONCELLI, 13880 VELAUX
fr_insee
68.20A
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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

4 people
NameRoleFromSource
MARIANNE COLOMBA BORGDirecteur—France registry
JOHAN FRANCOIS CHARLES SANCHEZMembre du directoire—France registry
JULIEN ALAIN LOUIS SANCHEZMembre du directoire—France registry
LOUIS SANCHEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100