DOSSIERS / CZ TRANS
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Company dossier

CZ TRANS

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939564332 · 939564332 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CZ TRANS
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939564332
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active
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Simplified joint-stock company (SAS)
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2025-01-23
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229 RUE Saint-Honoré, 75001 Paris
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45.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Fouad CHAABIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100