DOSSIERS / NIRZA BATIMENT
← SearchExport PDF
Company dossier

NIRZA BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753183771 · 753183771 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NIRZA BATIMENT
fr_insee
753183771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-06
fr_insee
14 RUE DARCET, 75017 PARIS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2L CONSEILactiveBY COLORSdissolvedFONCIER CONSULTINGdissolvedFRANCOISE GABRIELLE MOREAUactiveGILLES RENE BORDESSOULEdissolvedJEAN BAPTISTE BORGESdissolvedKOKOU JEAN HOUNNOUdissolvedMARIE MAKDESSIactiveMELINA TROMMETTERdissolvedMILLESIMEactive[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE RAFFARDdissolvedREFORM ASSOCIATION DES RESPONSABLES DE FORMATION DES FONCTIONS PUBLIQUESdissolvedSARL FRANCE RENOVATION DECORATIONactiveSYND.COPR. DU 14 RUE DARCET PARIS 17 REPactive

+2 more

People with significant control

2 people
NameRoleFromSource
ZOUHAIER MaouaPrésident—France registry
ZOUHAIRE MAOUAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZ BATIMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100