DOSSIERS / CTZAR
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Company dossier

CTZAR

FRANCE · COMPANY · INCORPORATED 2007-12-03
KYBE ID: FR-501240634 · 501240634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTZAR
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501240634
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dissolved
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Simplified joint-stock company (SAS)
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2007-12-03
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69 BIS, RUE DE VAUGIRARD, 75006 PARIS 6E ARRONDISSEMENT
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73.11Z
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20
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE VasseurPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE Vasseur (officer) matches PEP Isabelle Vasseur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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