KYBE — See who's really behind any company

Company dossier

HZ

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513489468 · 513489468 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHZ

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Registration513489468

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-02

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Registered address1 RUE CLEMENT ADER, 78200 MANTES-LA-JOLIE

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Industry68.32A

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Share capital€77,000

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Companies at this address

11 total

AMSdissolved B.A. PEINTUREdissolved BINTA BAactive DIOUBEL TAXIactive DREAM BIGactive IBATRADEactive Mamadou Traoréactive [ND]active SADIO DJINE BAdissolved ZSdissolved

Connections

1 link

Shared operator — likely the same administrator

LES PORTES DE L ILE DE FRANCEShared officer / director · 2 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

2 people

Name	Role	From	Source
AICHA HARAOUI	Dirigeant	—	France registry
FOUZI ZAOUYA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100