DOSSIERS / ZAMI
← SearchExport PDF
Company dossier

ZAMI

FRANCE · COMPANY · INCORPORATED 2025-05-21
KYBE ID: FR-937905735 · 937905735 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZAMI
fr_insee
937905735
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-21
fr_insee
58 RTE de Calais, 95200 Sarcelles
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AYUB MUHAMMADDirecteur—France registry
Muhammad MURTAZAMembre du directoire—France registry
SADIA MUNAWARMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AYUB MUHAMMAD (officer) matches PEP Muhammad Ayub — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100