DOSSIERS / T.Z.D.S
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T.Z.D.S

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892184664 · 892184664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.Z.D.S
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892184664
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dissolved
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Real-estate civil company (SCI)
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2020-12-18
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172 B AV DE LA CALIFORNIE, 06200 NICE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAID TEMASSEDirecteur—France registry
DJAMILA AHMED KHALEDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100