DOSSIERS / IZA
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Company dossier

IZA

FRANCE · COMPANY · INCORPORATED 2025-02-27
KYBE ID: FR-941303034 · 941303034 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
IZA
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941303034
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active
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Real-estate civil company (SCI)
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2025-02-27
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23 RUE Sainte Marie, 97400 Saint-Denis
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Asma Dawood BADATMembre du directoireFrance registry
IBADMembre du directoireFrance registry
Zakiyah Dawood BADATMembre du directoireFrance registry
Ilyaas Dawood BADATPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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