DOSSIERS / A.L. ZEROUALI
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Company dossier

A.L. ZEROUALI

FRANCE · COMPANY · INCORPORATED 2012-03-12
KYBE ID: FR-750218828 · 750218828 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.L. ZEROUALI
fr_insee
750218828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-12
fr_insee
ZA VAGUE DE LA NOE, 35680 DOMALAIN
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68.20B
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€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
LAETITIA LODIAISDirecteur—France registry
HOLDING ZEROUALIMembre 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 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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