DOSSIERS / KERZAZI
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Company dossier

KERZAZI

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-499924785 · 499924785 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KERZAZI
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499924785
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active
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Limited liability company (SARL)
fr_insee
2007-09-28
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111 BD DE MENILMONTANT, 75011 PARIS
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43.99C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDEL MAGIDE KERZAZIdissolvedADOLPHE KAMDEMactiveALEXANDRE PIERRE MATHIEU BLOMMEactiveAURELIEN PINHEIRO LOPESactiveBELLAdissolvedEL HADI DJOUZIdissolvedFELLAactiveFORMESTRAactiveGEOFFROY GARNIERdissolvedGRAIN D'FOLIEdissolvedISMAEL KERZAZIdissolvedJACKY FOURNIERdissolvedJACQUES VERDUdissolvedKAREL ALEXIS ANTONY FRILEUXdissolvedLA VOIX IMMOBILIEREdissolvedLOUISE VERDUactiveMELI ROSEactiveMOHAMED BOUZEMBILAdissolvedMOHAMED OMARdissolvedMOHAMMED BENARABactive

+13 more

People with significant control

1 people
NameRoleFromSource
Nadira KerzaziPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100