DOSSIERS / ZAHRA
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Company dossier

ZAHRA

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-791966187 · 791966187 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
ZAHRA
fr_insee
791966187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-12
fr_insee
2025-01-03
fr_insee
15 BD DU MONT D'EST, 93160 NOISY-LE-GRAND
fr_insee
46.45Z
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
BILBATShared registered address · 2 share thisSAINTE VICTOIREShared officer / director · 12 share thisSCI CORNET VINCENT SEGUREL PARISShared officer / director · 12 share thisTOROLECShared officer / director · 12 share thisCHRUNCHY COMPANYShared officer / director · 12 share thisISO 200Shared officer / director · 12 share thisJEM.40Shared officer / director · 12 share thisMAJAR IMMOShared officer / director · 12 share thisKANAPPERShared officer / director · 12 share thisMAISON DE SANTE PLURIPROFESSIONNELLE DE FONTAINE D'OUCHEShared officer / director · 12 share thisSCI YVES DE TREGUIER IIShared officer / director · 12 share thisGROUPEMENT FORESTIER DE LOPERHETShared officer / director · 12 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
NameRoleFromSource
CELINE ARIKANPrésident—France registry
⚠ JULES MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULES MARTIN (officer) matches PEP Jules Martin — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off