DOSSIERS / ZIFAMILY
← SearchExport PDF
Company dossier

ZIFAMILY

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914384177 · 914384177 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZIFAMILY
fr_insee
914384177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-10
fr_insee
54 RUE D'AVRON, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LOUKMANN YACINE AmrousDirigeant—France registry
MOHAMMED ZiyyatDirigeant—France registry
ZAHRA ZiyyatDirigeant—France registry
ZAKI ZiyyatDirigeant—France registry
AMINE ZiyyatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100