DOSSIERS / 2Z
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Company dossier

2Z

FRANCE · COMPANY · INCORPORATED 2005-01-06
KYBE ID: FR-480236892 · 480236892 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2Z
fr_insee
480236892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-06
fr_insee
174 RUE JULES GUESDE, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ATTIKA HAMMADOUDirecteur—France registry
AHMED ZERROUKIMembre du directoire—France registry
MEHDI ZERROUKIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100