DOSSIERS / LA COURDIMANCHOISE
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Company dossier

LA COURDIMANCHOISE

FRANCE · COMPANY · INCORPORATED 2022-09-05
KYBE ID: FR-918916495 · 918916495 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LA COURDIMANCHOISE
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918916495
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dissolved
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Real-estate civil company (SCI)
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2022-09-05
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24 ALL DES VERDIERS, 95800 COURDIMANCHE
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68.20B
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€400,000
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Connections

8 links
Shared operator — likely the same administrator
WEE INVESTINGShared officer / director · 4 share thisSANA 3000Shared officer / director · 4 share thisWEE-CONTROLShared officer / director · 4 share thisWEE-CONTROLShared registered address · 6 share thisANISSA CHETTARShared registered address · 6 share thisSANA 3000Shared registered address · 6 share thisWEE-FORM 3000Shared registered address · 6 share thisWEE INVESTINGShared registered address · 6 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

5 people
NameRoleFromSource
ANISSA CHETTARDirecteur—France registry
MAMAR ZEMMOURIDirecteur—France registry
⚠ MOHAMED ZEMMOURIMembre du directoire—France registry
RANIA ZEMMOURIMembre du directoire—France registry
SANA ZEMMOURIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MOHAMED ZEMMOURI (officer) matches PEP Mohamed Zemmouri — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100