DOSSIERS / FINANCIERE GZ
← SearchExport PDF
Company dossier

FINANCIERE GZ

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905000329 · 905000329 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE GZ
fr_insee
905000329
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-09
fr_insee
6 RUE DES VIGNES, 95360 MONTMAGNY
fr_insee
64.20Z
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUERSHON ZERDOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100