DOSSIERS / Z-Z 2
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Company dossier

Z-Z 2

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900015793 · 900015793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Z-Z 2
fr_insee
900015793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-03
fr_insee
96 RUE FRANKLIN, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSMEDIACONCEPTdissolvedACTIF STAND SERVICESdissolvedAMB AUTOMOBILEactiveAMELECdissolvedA P 2 C SdissolvedARNAUDONdissolvedAUTO 69dissolvedBHSdissolvedBRUNO DECREUSEdissolvedC & J SERVICE AUTOdissolvedCMA69dissolvedCMA (CARROSSERIE MECANIQUE AUTO)dissolvedDIBCRdissolvedDI GARAGEdissolvedD.I GROUPdissolvedDI KING AUTOdissolvedDI TRAVAUXdissolvedED CONSEILdissolvedELAN SERVICESdissolvedELITE AUTOactive

+38 more

People with significant control

3 people
NameRoleFromSource
KHADIJA SAÏDIDirigeant—France registry
MOHAMMED MANSOURIDirigeant—France registry
OMAR CHARIF MANSOURIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100