DOSSIERS / ZED IMMOBILIER EST
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Company dossier

ZED IMMOBILIER EST

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847575727 · 847575727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZED IMMOBILIER EST
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847575727
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-23
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2 RUE DE L HOPITAL, 16500 CONFOLENS
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68.10Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZOUHAIR DIT CHARLES ZAWDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZED IMMOBILIER OUEST · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100