DOSSIERS / ZIVA
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Company dossier

ZIVA

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485250930 · 485250930 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZIVA
fr_insee
485250930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-29
fr_insee
25 BD CHRISTOPHE MONCADA, 13015 MARSEILLE
fr_insee
46.90Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMAND MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARMAND MICHEL (officer) matches PEP Michel Armand — Q66500967. Apply enhanced due diligence.

Risk journey — why 16?

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