DOSSIERS / MAKRAM ZIADE HOLDING
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Company dossier

MAKRAM ZIADE HOLDING

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949240618 · 949240618 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAKRAM ZIADE HOLDING
fr_insee
949240618
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-03-06
fr_insee
2 RUE de Verdun, 34000 Montpellier
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCENT FRANCAISdissolvedASSOCIATION MONTPELLIERAINE POUR UN JUDAISME HUMANISTE ET LAIQUEactiveBINOMEdissolvedCACHAdissolvedCENTRE ADMINIS TRAITE ARTISANAT COMMERCEactiveCERCLE DU COMM ET BRIDGE CLUBactiveCOMPAGNIE DE THEATRE LES DEMARQUESactiveCONFEDERATION EUROPEENNE INDEPENDANTSactiveDOCTEUR HUGO FALINOWERactiveDOCTEUR MAKRAM ZIADEactiveFARRAN SASdissolvedGROUPEMENT FLEactiveINSTITUT DE CHIRURGIE ESTHETIQUE DE MONTPELLIERdissolvedMADEENFRANCEdissolvedMAKRAM ZIADEdissolved[ND]activeRANIA AIFOUNactiveRENE COLARDdissolvedSARAH AURORE DOMINIQUE RICCIOdissolvedYEELENdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Makram ZIADEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAKRAM ZIADE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100