DOSSIERS / C.Z TRANSPORT
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C.Z TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810867937 · 810867937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.Z TRANSPORT
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810867937
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dissolved
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Limited liability company (SARL)
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2015-04-15
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7 RUE DU DOCTEUR ROUX, 78190 TRAPPES
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO JOSE VALENTE PITAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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