DOSSIERS / ZAHAV
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Company dossier

ZAHAV

FRANCE · COMPANY · INCORPORATED 1985-04-26
KYBE ID: FR-332264324 · 332264324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ZAHAV
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332264324
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dissolved
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Real-estate civil company (SCI)
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1985-04-26
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1 VLA BOILEAU, 75016 PARIS
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68.20A
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€10,671
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Connections

11 links
Shared operator — likely the same administrator
MICHPAMShared registered address · 2 share thisSCI LES CANARIESShared officer / director · 3 share thisSCI MEIZELSShared officer / director · 3 share thisJUMADShared officer / director · 9 share thisSCI POGGIShared officer / director · 9 share thisSCI GIVEShared officer / director · 9 share thisMICHPAMShared officer / director · 9 share thisTHE HEALTHY AGING COMPANYShared officer / director · 9 share thisCLINIQUE DE LA TOURShared officer / director · 9 share thisLILA CONSULTINGShared officer / director · 9 share thisLEV CREATIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GILLES AMOUYALDirecteur—France registry
MONIQUE JerudDirecteur—France registry
IRENE SPATZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100