DOSSIERS / BZ 73
← SearchExport PDF
Company dossier

BZ 73

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820831410 · 820831410 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BZ 73
fr_insee
820831410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-09
fr_insee
31 RUE DU BOIS DE QUEUILLE, 63119 CHATEAUGAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVIT ZIRAKASHVILIDirecteur—France registry
JULIEN BARDYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100