DOSSIERS / ZACMAZ
← SearchExport PDF
Company dossier

ZACMAZ

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894496165 · 894496165 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ZACMAZ
fr_insee
894496165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-25
fr_insee
20 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE JO-ANShared officer / director · 3 share thisBABALIBAILShared officer / director · 11 share thisBABALICIOUSShared officer / director · 11 share this5DOTShared officer / director · 11 share this4DOTShared officer / director · 11 share thisSCI KINERETHShared officer / director · 11 share this6DOTShared officer / director · 11 share thisILLI'COQUEShared officer / director · 11 share thisSCI SIAHOU JOShared officer / director · 11 share thisBABASOLEILShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE ZAKANIL IMMOBILIEREShared officer / director · 11 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
MAZAL SIAHOUDirecteur—France registry
ISAAC SIAOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100