DOSSIERS / CCZ IMMO
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Company dossier

CCZ IMMO

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884086786 · 884086786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CCZ IMMO
fr_insee
884086786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-12
fr_insee
2 RUE EMILE HOUPERT, 57380 FAULQUEMONT
fr_insee
68.10Z
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CCZ IMMOfr_insee · 903705689 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SARARIZShared registered address · 6 share thisAMANDINE SPACHERShared registered address · 6 share thisNOUR ELHOUDAShared registered address · 6 share thisCONSEILS & CREATIONS ZENShared registered address · 6 share thisABDELKADER MEHADJIShared registered address · 6 share thisMILA ENERGIESShared officer / director · 7 share thisCONSEILS & CREATIONS ZENShared officer / director · 7 share thisDRIVELINK INNOVATIONShared officer / director · 7 share thisMAN SECURITE PRIVEEShared officer / director · 7 share thisA LA CROISEE DE L'ORIENTShared officer / director · 7 share thisMZ VENTE ET NEGOCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMED ZAGHDOUDDirecteur—France registry
IBTISSEM MAATOUGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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