DOSSIERS / FRZL
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Company dossier

FRZL

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928368026 · 928368026 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRZL
fr_insee
928368026
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-03
fr_insee
5 PL DE LA VICTOIRE DU 8 MAI 1945, 94250 GENTILLY
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56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ghazi HAMMOUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100