DOSSIERS / BZH
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Company dossier

BZH

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880435540 · 880435540 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BZH
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880435540
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dissolved
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Real-estate civil company (SCI)
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2020-01-09
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55 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JENNIFER MERCEDES MOUSSAD ZENOUDirecteur—France registry
MAURICE MOSHE ZENOUDirigeant—France registry
RUDY DAVID ZENOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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