DOSSIERS / ZEROUALI
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Company dossier

ZEROUALI

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-501949705 · 501949705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZEROUALI
fr_insee
501949705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-09
fr_insee
ZA VAGUE DE LA NOE, 35680 DOMALAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELILAH ZEROUALIDirecteur—France registry
HOLDING ZEROUALIMembre du directoire—France registry
LAETITIA LODIAISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEROUALI 3 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100