DOSSIERS / ZOGHLAMI FAMILY 4
← SearchExport PDF
Company dossier

ZOGHLAMI FAMILY 4

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840359061 · 840359061 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZOGHLAMI FAMILY 4
fr_insee
840359061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-13
fr_insee
1050 MTE DE BELLEVUE, 69480 POMMIERS
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

3 people
NameRoleFromSource
BASSEM ZOGHLAMIDirigeant—France registry
MOHAMED ZOGHLAMIDirigeant—France registry
RIYAD ZOGHLAMIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOGHLAMI FAMILY · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100