DOSSIERS / FZ MONTPELLIER
← SearchExport PDF
Company dossier

FZ MONTPELLIER

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-980445761 · 980445761 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
FZ MONTPELLIER
fr_insee
980445761
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-13
fr_insee
134 CHE de Crouze, Chalet l'Ancolie, 73320 Tignes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCP DU GOLFMembre du directoireFrance registry
Danielle MORIZOTPrésidentFrance registry
Olivier ZARAGOZAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100