DOSSIERS / ZAO
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Company dossier

ZAO

FRANCE · COMPANY · INCORPORATED 2008-09-23
KYBE ID: FR-508615614 · 508615614 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAO
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508615614
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dissolved
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Limited liability company (SARL)
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2008-09-23
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2 AV DES DUCS DE SAVOIE, RESIDENCE LA FLECHERE, 74200 THONON-LES-BAINS
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69.20Z
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3
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE PHILIPPE ROBERT MAURICEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100