DOSSIERS / ZAGHDOUDI HOLDING
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Company dossier

ZAGHDOUDI HOLDING

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480625813 · 480625813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZAGHDOUDI HOLDING
fr_insee
480625813
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-01
fr_insee
83 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

475 total

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

3 T STORESdissolved70MDdissolved83 MICHEL-ANGEactiveA+A COMMUNICATIONactiveA B MactiveACADEMY CITY GRAND SERVICEactiveA.C.E.TdissolvedACT 4 PRODUCTIONSdissolvedAD DECORATIONactiveADHESIUMdissolvedADMAR SAADdissolvedADPTCF AGENCE DISTTRIB PRODUITS TRAITEM CONTRE LE FEUdissolvedADVANCED INDUSTRIAL TECHNOLOGIESdissolvedAFCARactiveAFRICA DIASPORAdissolvedAGENCE ALEKSANDREdissolvedAGENCE COMMERCIALE EUROPEENNE TECHNOLOGIdissolvedAGENCE COMMERC LUBRIFIANTSdissolvedAGENCE PR DEVELOP.INDUST.ALIM.& TOURISMEdissolvedAGE OF WOODdissolved

+455 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 475 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100