DOSSIERS / KHZ
← SearchExport PDF
Company dossier

KHZ

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831071238 · 831071238 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHZ
fr_insee
831071238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-31
fr_insee
220 BD CHAVE, 13005 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEDI ZIDANDirecteur—France registry
KEVIN ZIDANDirigeant—France registry

Risk signals

1 matched
high

Adverse: disqualification

HEDI ZIDAN (officer) matches Hedi ZIDAN — Disqualified director (UK Companies House) (United Arab Emirates).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100