DOSSIERS / ZAK
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Company dossier

ZAK

FRANCE · COMPANY · INCORPORATED 2026-02-10
KYBE ID: FR-100774322 · 100774322 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAK
fr_insee
100774322
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-02-10
fr_insee
41 RUE Louis Bertrand, 94200 Ivry-sur-Seine
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Abir KARADirecteur—France registry
ZAKIA HAMOUDAMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Abir KARA (officer) matches PEP Abir Kara — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100