DOSSIERS / L Z A
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Company dossier

L Z A

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840593131 · 840593131 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L Z A
fr_insee
840593131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-25
fr_insee
1 IMP DU BACO, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 A HOLDINGdissolved69 PRINTdissolvedA3 SAFEdissolvedAB PROactiveAIN-RHONE MOBILITE SERVICE SAPactiveALEP DISTRIB EUROPEdissolvedAPRO LOGactiveASCENTECH ET SYSTEMESdissolvedASMUSactiveATLAS-CARROSSERIEactiveBATI CENTERactiveBEST LOCdissolvedCARREAactiveCHRONO EQUIPAGEdissolvedCPBACOactiveCROZIER CHRISTIANactiveCUP DISTRIBactiveECO DRIVERactiveECOTHERM HABITATactiveERCIYES FOODSactive

+47 more

People with significant control

4 people
NameRoleFromSource
DORSAF MGAIDIDirigeant—France registry
LYESS EDINNE SAIFIDirigeant—France registry
ZINEDINE HEIDI SAIFIDirigeant—France registry
NASSER SAIFIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100