DOSSIERS / ENDYA PROPERTIES
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Company dossier

ENDYA PROPERTIES

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-523256956 · 523256956 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENDYA PROPERTIES
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523256956
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dissolved
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Real-estate civil company (SCI)
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2010-06-17
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149 RUE SAINT-DOMINIQUE, 75007 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADIA AZZA ZERHOUNIDirigeant—France registry
ZERHOUNI PROPERTIESDirigeant—France registry
ELIAS ZERHOUNIPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100