DOSSIERS / EAZM
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Company dossier

EAZM

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915226856 · 915226856 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EAZM
fr_insee
915226856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-06
fr_insee
115 AV DU GENERAL DE GAULLE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDERRAHMANE HAMID HAMMADdissolvedASGHAR HATAMIdissolvedCEDRIC PETITdissolvedDOUNIA ELIZABETH ZAGHDOUDdissolvedFANNY BEAUMONTactiveFATIMA DIALLOdissolvedFELICIEN ILUNGA MBUYIdissolvedHAROUNA KOITEdissolvedISRAEL ABBOUdissolvedJEAN-PAUL DANIEL PALLERdissolvedKAOULA MEZNIdissolvedLEILA ABDELLAOUIdissolvedMAMADOU ADAMA BALDEdissolvedMamou SissokoactiveMELANIE LAURE ROSELINE LUXINdissolvedMOHAND CHALALdissolvedNASIR AHMAD NOURIdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
ZOUHRAIN SYEDDirecteur—France registry
ABIDAH SHAHEENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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