DOSSIERS / Z.S.M
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Company dossier

Z.S.M

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887629574 · 887629574 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
Z.S.M
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887629574
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dissolved
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Real-estate civil company (SCI)
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2020-07-29
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90 AV DE TOULOUSE, 31270 CUGNAUX
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAKIM ZARHDOUDDirigeant—France registry
MORAD ZARHDOUDDirigeant—France registry
SAMIR ZARDHOUDDirigeant—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