DOSSIERS / ZAHIRI FACADE
← SearchExport PDF
Company dossier

ZAHIRI FACADE

FRANCE · COMPANY · INCORPORATED 2012-08-14
KYBE ID: FR-753261213 · 753261213 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZAHIRI FACADE
fr_insee
753261213
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-14
fr_insee
1025 AV HENRI BECQUEREL, 10 PARC DU MILLENAIRE, 34000 MONTPELLIER
fr_insee
43.34Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGENCE PRIMA PUBLICITEactiveAITECHdissolvedANAMELactiveART DE VIEactiveASTAR LUBRICANTSdissolvedBAINS DE MERdissolvedBCN FRANCEdissolvedBLUE BOATSdissolvedCCFJ CABINET CONSEIL ET FORMATION JURIDIQUEdissolvedCEDILECdissolvedCHRISTIAN JOSEPH ETIENNE GOMMEdissolvedCIG'ATTITUDEactiveCMDG - NATIONALE DE TRANSPORTSdissolvedCONSTRUCTION CONSULTINGdissolvedCOQUIN-COQUINEactiveDECLIC'AUTOactiveDECOSTYLdissolvedEUROPE HABITATdissolvedFACADE H.M.dissolvedFORMACONSULTactive

+22 more

People with significant control

1 people
NameRoleFromSource
AHMED ZAHIRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100