DOSSIERS / AHMADZAI
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Company dossier

AHMADZAI

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907951602 · 907951602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AHMADZAI
fr_insee
907951602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-07
fr_insee
1 AV DES OLIVES, 13013 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

2 people
NameRoleFromSource
ABDEL ZAHER AHMADZAIDirecteur—France registry
MUNIR AHMADZAIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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