DOSSIERS / ZAHIMMO
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Company dossier

ZAHIMMO

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825043763 · 825043763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ZAHIMMO
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825043763
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dissolved
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Real-estate civil company (SCI)
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2017-01-18
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17 RUE DES HORTENSIAS, LUZARCHES, 95270 LUZARCHES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
YASCORPShared officer / director · 4 share thisCOGEKAShared officer / director · 4 share thisCHRONO JANTESShared officer / director · 4 share thisAICO FRANCEShared officer / director · 6 share thisZAHIRAShared officer / director · 6 share thisLAQUEPOXYShared officer / director · 6 share thisALLIANCEShared officer / director · 6 share thisSCI MASShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
ABDELAZIZ KADA-ALIDirecteur—France registry
ILYES JAWA KADA-ALIDirigeant—France registry
YACINE ILIES AHMED KADA-ALIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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