DOSSIERS / CHAM BY Z
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Company dossier

CHAM BY Z

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-920987831 · 920987831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAM BY Z
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920987831
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dissolved
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Limited liability company (SARL)
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2022-11-02
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134 CHE DE CROUZE, CHALET L'ANCOLIE, 73320 TIGNES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUSTINE MARIE ZARAGOZADirecteur—France registry
OLIVIER DANIEL FREDERIC ZARAGOZADirecteur—France registry
ZARAGOZA FINANCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100