DOSSIERS / ZOUZA
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Company dossier

ZOUZA

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798579736 · 798579736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZOUZA
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798579736
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-19
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48 B AV JEAN JAURES, 93450 L'ILE-SAINT-DENIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED AZZOUZDirecteur—France registry
NASSIM AZZOUZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100