DOSSIERS / ZAOUI FRERES
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Company dossier

ZAOUI FRERES

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439374273 · 439374273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ZAOUI FRERES
fr_insee
439374273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-01
fr_insee
77 RUE JULES MICHELET, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Companies at this address

68 total

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

Abdallah SereiractiveAissa BoussaidactiveAmira ZaghdoudiactiveANA EMILCE ROBAYO LOPEZdissolvedARIELLE HELENE DAUSSYactiveART SOFTWARE DELIVERYdissolvedAS IMMOBILIERdissolvedAS RENOVATIONdissolvedBAOHUAN LINactiveBAVADHARANI MANOHARANdissolvedBENJAMIN SERFATYdissolvedBND FORMATIONactiveBOOKING-ARTdissolvedDAN CHIPANdissolvedDAVOOD ZARGHAMIactiveDEEBAN AIYADURAIactiveElisabeth Astrid Ngo NguimoutactiveELS ECOMdissolvedFAUSTINAJANET ARKORFULdissolvedFoued Latrecheactive

+48 more

Connections

15 links
Shared operator — likely the same administrator
SARL CHARRAS TELECOMShared officer / director · 2 share thisSKIN BODY EXPERTShared officer / director · 3 share thisGRAPHENE ENGINEERINGShared officer / director · 7 share thisCENTRE D'EDUCATION ET DE FORMATION ROUTIERE C.E.F.R.Shared officer / director · 7 share thisCMSShared officer / director · 7 share thisGRAPHENE ELECTRICITEShared officer / director · 7 share thisBZ PEINTUREShared officer / director · 7 share thisSCI AOZShared officer / director · 7 share thisFORMATION AVENIRShared officer / director · 8 share thisAUTO ECOLE NATIONALEShared officer / director · 8 share thisAUTO ECOLE ALPHAShared officer / director · 8 share thisAUTO ECOLE EC 95Shared officer / director · 8 share thisCEFRShared officer / director · 8 share thisSCI AVENIRShared officer / director · 8 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.

Showing 14 of 15 — full graph via /v1/entities/FR-439374273/network.

People with significant control

4 people
NameRoleFromSource
ALI ZAOUIDirigeant—France registry
BOUMEDIENNE ZAOUIDirigeant—France registry
NAWELLE SCHERALZADE ZAOUIDirigeant—France registry
OMAR ZAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100