DOSSIERS / ZAHRA
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Company dossier

ZAHRA

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-822957692 · 822957692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAHRA
fr_insee
822957692
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-19
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3 RUE DU GENERAL LECLERC, 91440 BURES-SUR-YVETTE
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68.20A
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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
XXX YASIR ABBASDirecteur—France registry
RAHEELA SAHMIN SHEIKHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100