DOSSIERS / KZ HOLDING
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Company dossier

KZ HOLDING

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852542844 · 852542844 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KZ HOLDING
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852542844
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dissolved
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Real-estate civil company (SCI)
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2019-07-18
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AV DE LA BEDOYERE, 92380 GARCHES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHSEN KARAM ZADEHDirecteur—France registry
BARDIA ZARGHAMIDirigeant—France registry
DAVOOD ZARGHAMIDirigeant—France registry
JOHAN ZARGHAMIDirigeant—France registry
KOBRA JARVANDIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100