KYBE — See who's really behind any company

Company dossier

ZAHA

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931058358 · 931058358 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameZAHA

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Registration931058358

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-07-23

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Registered address60 RUE François Ier, 75008 Paris

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Industry81.21Z

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Share capital€200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL ZAHAfr_insee · 809201726 · dissolved ZAHAfr_insee · 821777000 · dissolved ZAHAfr_insee · 880811021 · dissolved ZAHAfr_insee · 887514982 · dissolved

Companies at this address

11,754 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X CONSULTINGdissolved 0XE8active 1001 EXPERTS ITactive 112 POURCENTactive 11H59dissolved 14-1 MUSICactive 1984dissolved 1ER DEGREactive 1ER DE LA CLASSEactive 1JIMCOM1active 2046active 20MONTREUILactive 216 MOTORactive 24CARA AUTOactive 24 INVEST GROUPactive 26 TRONCHETactive 2AL TECHNOLOGIESactive 2E INTERNATIONALdissolved 2F CONSULTINGactive 2 FOX SECURITE PRIVEEactive

+11,734 more

People with significant control

1 people

Name	Role	From	Source
Amel ZAOUI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100