DOSSIERS / ZAHA
← SearchExport PDF
Company dossier

ZAHA

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880811021 · 880811021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAHA
fr_insee
880811021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-21
fr_insee
7 RUE JOBBE DUVAL, 75015 PARIS
fr_insee
68.20A
fr_insee
€678,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MaazDirigeant—France registry
HABIB MAAZDirigeant—France registry
HALA WAKEDDirigeant—France registry
ZEINA MaazDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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