DOSSIERS / ZEBEDA
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Company dossier

ZEBEDA

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820024362 · 820024362 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEBEDA
fr_insee
820024362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-29
fr_insee
42 RUE DE BURLAT, 42320 LA GRAND-CROIX
fr_insee
68.20B
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDE RACHID DAOUDDirecteur—France registry
MOHAMED ZERGUINEDirecteur—France registry
SAID BELAGGOUNEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100