DOSSIERS / D.ZAOUII
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D.ZAOUII

FRANCE · COMPANY · INCORPORATED 2026-02-06
KYBE ID: FR-100834464 · 100834464 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D.ZAOUII
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100834464
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active
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Simplified joint-stock company (SAS)
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2026-02-06
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113 BD de Strasbourg, 76600 Le Havre
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 S EXPRESSactiveABDELLAH EL KHADRAOUIactiveAGENCE HAVRAISE DE PUBLICITEdissolvedAgnes SZABOOVAactiveAimed Eddine BOUSSOUFactiveARIANCE IMMOBILIERactiveATLANTIDE PISCINEdissolvedAYDOactiveAziza AIT YAKOUBactiveBATISERVICESactiveBENODEactiveBETTACONNECT GROUPEactiveBM BAT SERVICESactiveBUCHEN ICSdissolvedCALCOOL STUDIOSactiveCEOS SECURITE INTELLIGENTEactiveCORPIOSdissolvedCOVEMAT - ARES CONVOYAGEactiveCRITICAL OPTIMISATIONactiveDAOUDA BARADJIdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
Mourad DERRIDJPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100