DOSSIERS / ZODIAC
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Company dossier

ZODIAC

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801254897 · 801254897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ZODIAC
fr_insee
801254897
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-27
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9 RUE DE LA REPUBLIQUE, 57450 FAREBERSVILLER
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI GEFAShared registered address · 5 share thisOPTIMUMShared officer / director · 5 share thisSCI SALMAShared registered address · 5 share thisCLORVISShared officer / director · 5 share thisSAHLAShared registered address · 5 share thisFASHION WEARSShared officer / director · 5 share thisMOHAMED FAKHRDINEShared registered address · 5 share thisFASHION ARKADShared officer / director · 5 share thisEUROFREE SARLShared officer / director · 10 share thisGROUPEMENT D'ACHATS LORRAINShared officer / director · 10 share thisSCI SALMAShared officer / director · 10 share thisPRESTIGE CONSEILSShared officer / director · 10 share thisSAHLAShared officer / director · 10 share thisSALAMA FORBACHShared officer / director · 10 share thisSCI GEFAShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-801254897/network.

People with significant control

2 people
NameRoleFromSource
ADIL AMDADirigeant—France registry
MOHAMED FAKHRDINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100