DOSSIERS / ZAHRA
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Company dossier

ZAHRA

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898019740 · 898019740 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAHRA
fr_insee
898019740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-08
fr_insee
183 CHE DU MARINIER, 13016 MARSEILLE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KAMEL MESSAOUDDirecteur—France registry
OUNISSA BOUKAISDirecteur—France registry
LOLA MESSAOUDDirigeant—France registry
NADIA BOUKAISDirigeant—France registry
NAEL MESSAOUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100