DOSSIERS / ZSIH
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Company dossier

ZSIH

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932413669 · 932413669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ZSIH
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932413669
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active
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Real-estate civil company (SCI)
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2024-09-10
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9 RUE Jean-françois Romieu, 31600 Muret
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68.20B
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€6,000
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Connections

8 links
Shared operator — likely the same administrator
VIOLETShared officer / director · 3 share thisRENT FRENCHShared officer / director · 8 share thisAYDENShared officer / director · 8 share thisHACLIMShared officer / director · 8 share thisJAYDShared officer / director · 8 share thisGHALIAShared officer / director · 8 share thisLUNAShared officer / director · 8 share thisZ.S.MShared officer / director · 8 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

4 people
NameRoleFromSource
GHALIAMembre du directoire—France registry
Ismail ZARHDOUDMembre du directoire—France registry
Samir ZARHDOUDMembre du directoire—France registry
Hakim ZARHDOUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100