DOSSIERS / ZAH
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Company dossier

ZAH

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-495247173 · 495247173 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZAH
fr_insee
495247173
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-13
fr_insee
90 AV DE LA REPUBLIQUE, 62420 BILLY-MONTIGNY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EL ATMANI ISMAILI ALAOUIDirecteur—France registry
RACHIDA ISMAILI ALAOUIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement