DOSSIERS / HOLDING ZENITH
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Company dossier

HOLDING ZENITH

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821067162 · 821067162 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING ZENITH
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821067162
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active
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Limited liability company (SARL)
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2016-06-20
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LA DAUNIERE NORD, SAINT GEORGES DE MONTAIGU - ZA, 85600 MONTAIGU-VENDEE
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66.30Z
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€355,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE CHARRIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE CHARRIER (officer) matches PEP Jean-Claude Charrier — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100