DOSSIERS / C-Z HOLDING
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C-Z HOLDING

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833610017 · 833610017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C-Z HOLDING
fr_insee
833610017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-27
fr_insee
198 AV VICTOR HUGO, 75016 PARIS
fr_insee
64.20Z
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3
fr_insee
€1,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

105 SILLYactive109-111 H.M.dissolved12 BROCAdissolved14 ROQUETTEdissolved154 ARISTIDE BRIANDactive16 ADVdissolved22 VIGNERONSdissolved23 BELLE FEUILLEactive29 HOCHEdissolved2 MONTBAURONdissolved3 GAY LUSSACdissolved4 DOUDEAUVILLEactive54 DIVISION LECLERCdissolvedADAR BISdissolvedAGNES ZURFLUHactiveALGAMARdissolvedALG IMMO INVESTdissolvedAMGdissolvedANABYZdissolvedANAVAdissolved

+128 more

People with significant control

1 people
NameRoleFromSource
DAVID FRADJI ZaghdounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100