DOSSIERS / TZ INVEST
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Company dossier

TZ INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905134128 · 905134128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TZ INVEST
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905134128
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dissolved
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Real-estate civil company (SCI)
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2021-11-10
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788 RTE ANCIENNE ROUTE DES ALPES, 13100 AIX-EN-PROVENCE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ALTRIAShared officer / director · 4 share thisMENAGE EN OCCITANIEShared officer / director · 4 share thisECP SASShared officer / director · 4 share thisBlackstone Service GmbHShared officer / director · 12 share thisPROXYNETTShared officer / director · 12 share thisRENOV CONSTRUCTION 66Shared officer / director · 12 share thisMH BTPShared officer / director · 12 share thisTZ 2BTPShared officer / director · 12 share thisHRIBA AYMENShared officer / director · 12 share thisH.M. MEDITERRANEEShared officer / director · 12 share thisIMMOBATIRShared officer / director · 12 share thisT&Z PROMOTIONShared officer / director · 12 share thisSARL SLBM STE LYONNAISE BAT & MACONNERIEShared officer / director · 12 share thisSCI HAJIShared officer / director · 12 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
MOHAMED HAJIDirecteur—France registry
SAMIRA BOUCHIKHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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