DOSSIERS / KZ IMMO
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Company dossier

KZ IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919385815 · 919385815 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KZ IMMO
fr_insee
919385815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-19
fr_insee
43 RUE TRACHEL, 06000 NICE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMEL MENAAdissolvedAZUREA TRANSPORTSdissolvedAZUR PHONEdissolvedAZUR PHONEactiveBK COIFFUREdissolvedCONSTANTIN CLAUDIU CIOBOTEAdissolvedDUMITRU GRIGOREdissolvedFIVE-B COIFFUREdissolvedFRANCIS ALBERT BEN GHOZIdissolvedHOUSSEM EDINE BEN FAIZAdissolvedISUF HASANIactiveJEAN-MICHEL AZZOUGdissolvedKARIM ZAIDIdissolvedLES ETOILESdissolvedMICHELE DALLERYdissolvedMIHAELA NADIA LUPSACactiveMIHAIL LUNGUdissolvedPEINTURE SUD DECORATIONdissolvedRIVIERA CONCEPTION RENOVATIONdissolvedSAMIR ZITOUNIdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SAMIR ZITOUNIDirecteur—France registry
TOUFIK KEHALDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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