DOSSIERS / MAKRAM ZIADE
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Company dossier

MAKRAM ZIADE

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922434113 · 922434113 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAKRAM ZIADE
fr_insee
922434113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-22
fr_insee
2 RUE de Verdun, 34000 Montpellier
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCENT FRANCAISdissolvedASSOCIATION MONTPELLIERAINE POUR UN JUDAISME HUMANISTE ET LAIQUEactiveBINOMEdissolvedCACHAdissolvedCENTRE ADMINIS TRAITE ARTISANAT COMMERCEactiveCERCLE DU COMM ET BRIDGE CLUBactiveCOMPAGNIE DE THEATRE LES DEMARQUESactiveCONFEDERATION EUROPEENNE INDEPENDANTSactiveDOCTEUR HUGO FALINOWERactiveDOCTEUR MAKRAM ZIADEactiveFARRAN SASdissolvedGROUPEMENT FLEactiveINSTITUT DE CHIRURGIE ESTHETIQUE DE MONTPELLIERdissolvedMADEENFRANCEdissolvedMAKRAM ZIADE HOLDINGactive[ND]activeRANIA AIFOUNactiveRENE COLARDdissolvedSARAH AURORE DOMINIQUE RICCIOdissolvedYEELENdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MAKRAM ZIADEDirecteur—France registry
MAKRAM ZIADE HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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