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Company dossier

ZAHIRA

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498519180 · 498519180 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameZAHIRA

fr_insee

Registration498519180

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2007-06-15

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Registered address58 AV DE WAGRAM, 75017 PARIS

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Industry64.20Z

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Employees1

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Share capital€400,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZAHIRAfr_insee · 824256200 · dissolved ZAHIRAfr_insee · 880203161 · dissolved ZAHIRAfr_insee · 908945504 · dissolved

Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved 1D MUSICactive 2C4Ldissolved 2D SECURITEactive 2E ENERGYdissolved 2H TRANSPORTSactive 2M CONSEILactive 3615 FUTURE SASdissolved 3DCONSULTINGactive 3EM CONSULTINGactive A2Factive A2Sdissolved AAB EVENTSdissolved ABBY CONSEIL EXPORTdissolved ABC COMMUNICATIONdissolved ABDELWAHEB SFAXIactive ACADEMIXdissolved ACCOR FORMATIONdissolved ACDSdissolved A C Idissolved

+1,000 more

Connections

5 links

Shared operator — likely the same administrator

ZAHIMMOShared officer / director · 6 share this ALLIANCEShared officer / director · 6 share this LAQUEPOXYShared officer / director · 6 share this SCI MASShared officer / director · 6 share this AICO FRANCEShared officer / director · 6 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.

People with significant control

1 people

Name	Role	From	Source
ABDELAZIZ KADA-ALI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Filed accounts

5 years

Year	Revenue	Net income	Total assets	Employees
2020	€216,000	€143,286	€1,692,063	—
2019	€216,000	€85,152	€1,548,987	—
2018	€216,000	€19,624	€1,515,832	—
2017	€216,000	€146,638	€1,551,376	—
2016	€222,000	€184,636	€1,410,588	—

From official financial statements filed with the registry.