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Company dossier

SUPER TZ IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-889090874 · 889090874 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUPER TZ IMMO

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Registration889090874

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-15

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Registered address26 CHE des grandes bastides, 13011 Marseille

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Industry68.20B

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Share capital€1,000

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Companies at this address

5 total

SANTE MIRABEAUdissolved TAHIR INVESTactive TIMMOdissolved TIMMO 2dissolved

Connections

5 links

Shared operator — likely the same administrator

BELAMZE 1Shared officer / director · 2 share this TIMMO 2Shared registered address · 5 share this SANTE MIRABEAUShared registered address · 5 share this TAHIR INVESTShared registered address · 5 share this TIMMOShared registered address · 5 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

Name	Role	From	Source
LYES TAHIR	Directeur	—	France registry
MOHAMED DJAMEL ZEKRI	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100