KYBE — See who's really behind any company

Company dossier

ZAHRA BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842883522 · 842883522 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameZAHRA BATIMENT

fr_insee

Registration842883522

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-10-05

fr_insee

Registered address60 AV DU PRESIDENT ROOSEVELT, 93300 AUBERVILLIERS

fr_insee

Industry41.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE SAMBOTactive ANIS IKENEactive AUBERactive BKdissolved BUILDING CONSTRUCTIONdissolved DANIEL MOTTERERdissolved DESTOCK AUBERVILLIERS PIECESdissolved EELANADUactive FAC SERVICESdissolved FAISAL BEN SAIDactive HLB PIECES AUTOdissolved LEBOUCQ ET PEPIN S A R Ldissolved [ND]dissolved PATRICIA HAUSERdissolved S.A.R.L. AUBER PIECESactive SARL BPRdissolved WS CABdissolved ZORAN JOVANOVICdissolved

People with significant control

1 people

Name	Role	From	Source
FETHI MSALMI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZFMR BATIMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100