DOSSIERS / B.Z.M.
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B.Z.M.

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-797414380 · 797414380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.Z.M.
fr_insee
797414380
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dissolved
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Limited liability company (SARL)
fr_insee
2016-07-27
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29 RUE DE LA REPUBLIQUE, 73200 ALBERTVILLE
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47.71Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERTVILLE DISTRIBUTION SPORTSdissolvedAVENIR DISTRIBUTIONdissolvedBELFORT SPORTS ET LOISIRSdissolvedCARIBOU SPORTSdissolvedCHRISTOPHE Jean-Paul Christian BROCHIERactiveCOLMAR NORD SPORT ET LOISIRSactiveDIS.SPORTactiveDISTRIBUTION ALPES - DAactiveDISTRIBUTION RHONE - DRHactiveEST SPORT ET LOISIRSdissolvedFAMILLE LECLERCdissolvedFLAMactiveFOGAROLO SPORTdissolvedGESTAMdissolvedG.L.D. - GROUPE LECLERC DISTRIBUTIONdissolvedH.F.L.dissolvedIGLdissolvedILLZACH SPORT ET LOISIRSdissolvedJCF PARTICIPATIONSdissolvedL.D.S. - LECLERC DISTRIBUTION SPORTdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
DAMIEN LECLERCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100