DOSSIERS / BZ COMPANY
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Company dossier

BZ COMPANY

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849191218 · 849191218 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BZ COMPANY
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849191218
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dissolved
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Limited liability company (SARL)
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2019-03-19
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48 RUE CLAUDE BALBASTRE, ESPACE ENTREPRISE GAROSUD, 34070 MONTPELLIER
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46.46Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE SOLUTIONSdissolvedAGENCE NECTARINEactiveAMETO MONTPELLIERdissolvedAVEO FORMdissolvedBDB CARRELAGEactiveCOMPTOIR D'ETUDES, DE RECHERCHES ET DE DOCUMENTATION SUR L'AFRIQUE DU NORDdissolvedDUPERdissolvedDZ TRANSPORTSdissolvedFRANCOISE BAUBICHONactiveJUDIKAEL RESTOGactiveMAILLAGE COURTAGEdissolved[ND]activeNOVA TRANSFORMATIONdissolvedPATRICK ROBERT AIME OLIVIEROactivePONEY PONEYdissolvedSCI LIRIOSdissolvedSCI LUFREYdissolvedSIGMATHERAdissolvedTDF ENERGYactiveTEC SERVICESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Azzeddine Mahfoud ZAIDI LAKEHALPrésident—France registry
HAMID BRAHIMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100