DOSSIERS / AHDOUT 26
← SearchExport PDF
Company dossier

AHDOUT 26

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939817052 · 939817052 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AHDOUT 26
fr_insee
939817052
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-22
fr_insee
388 BD michelet, 13009 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

5 people
NameRoleFromSource
Michael ZERBIBDirecteurFrance registry
Aaron ZERBIBMembre du directoireFrance registry
Annael MALKAMembre du directoireFrance registry
Eli ZERBIBMembre du directoireFrance registry
MAZ INVESTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100