DOSSIERS / ZOGHLAMI GESTION IMMOBILIERE
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Company dossier

ZOGHLAMI GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2014-09-19
KYBE ID: FR-804672913 · 804672913 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZOGHLAMI GESTION IMMOBILIERE
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804672913
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active
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Real-estate civil company (SCI)
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2014-09-19
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1050 MTE DE BELLEVUE, 69480 POMMIERS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Paulo Sergio BAPTISTA PERALTADirigeant—France registry
RIYAD ZOGHLAMIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100