DOSSIERS / ZAAC 91
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Company dossier

ZAAC 91

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831131511 · 831131511 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZAAC 91
fr_insee
831131511
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-26
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10 RUE DE LA FRATERNITE, 93230 ROMAINVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING MEZALIDirigeant—France registry
RABAH IBECHENINENEDirigeant—France registry
ALI IBECHENINENEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100