DOSSIERS / CZB
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Company dossier

CZB

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-508107893 · 508107893 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CZB
fr_insee
508107893
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-18
fr_insee
12 RUE SARAH BERNHARDT, 12-16, 92600 ASNIERES-SUR-SEINE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SALOMON ZAAFRANIDirecteur—France registry
AYUCH BENZAQUENDirigeant—France registry
DAVID COHENDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100