DOSSIERS / MUGAN ZEHAR
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Company dossier

MUGAN ZEHAR

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-911984847 · 911984847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MUGAN ZEHAR
fr_insee
911984847
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-07
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10 BD AUGUSTA, Résidence Le Channing, 64200 BIARRITZ
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE MOUTONDirecteur—France registry
MARTA SALVADOR MARTINDirecteur—France registry
VALERIE GARMENDIADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100