DOSSIERS / ZAID
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Company dossier

ZAID

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903789006 · 903789006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ZAID
fr_insee
903789006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-04
fr_insee
2022-12-15
fr_insee
75 AV FRANCOIS MITTERRAND, 94000 CRETEIL
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED ZAIDAdministrateur—France registry
ALI MOHAMMED ZAID AL QALISIDirecteur—France registry
SHOHD HASSAN MOHAMMED MAKKIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off