DOSSIERS / ZENITRAM'S - VTC
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Company dossier

ZENITRAM'S - VTC

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848597217 · 848597217 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZENITRAM'S - VTC
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848597217
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-26
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80 AV DE CASTELNAU, 31380 MONTASTRUC LA CONSEILLERE
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTINEZ (officer) matches PEP Daniel Martínez — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100