DOSSIERS / ZAHIA
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Company dossier

ZAHIA

FRANCE · COMPANY · INCORPORATED 1996-12-12
KYBE ID: FR-410167449 · 410167449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZAHIA
fr_insee
410167449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-12
fr_insee
18 RUE LAFFITTE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LOUIS AUGUSTE ALEXANDREdissolvedANDRE LOUIS QUILLEREdissolvedASSOCIATION DE SOUTIEN O PE NO ALTOactiveBPI PUBLICITEdissolvedDOMINIQUE CLAUDE PAUL BAOTdissolvedDOUBLE R SALONSdissolvedFRANCOIS RODONdissolvedGIE SPECIBATdissolvedGILBERT JOSEPH LE BIHANNICdissolvedHAXPIdissolvedJEROME HENRI MARIE DUMONTactiveLEARNSOLUTIONactiveLE BATEAU IVRE & COactiveL KEULEYANdissolvedNETCELL WORK LTDdissolvedRAOUL LEVYdissolvedROGER VON BARYactiveSCI DAGdissolvedTESMER IMMOactiveVICTOR LEVIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ARNAUD LE BIHANNICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100