DOSSIERS / ZOGHLAMI FAMILY 2
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Company dossier

ZOGHLAMI FAMILY 2

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840362545 · 840362545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZOGHLAMI FAMILY 2
fr_insee
840362545
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-13
fr_insee
1050 MTE DE BELLEVUE, 69480 POMMIERS
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68.20B
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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

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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