DOSSIERS / ZAHI.MA
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Company dossier

ZAHI.MA

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890708357 · 890708357 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAHI.MA
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890708357
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dissolved
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Limited liability company (SARL)
fr_insee
2020-11-05
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RUE D'ORSCHWIHR, 68570 SOULTZMATT
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77.39Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED ZAHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100