DOSSIERS / ZAIN BATIMENT
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ZAIN BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949696462 · 949696462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAIN BATIMENT
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949696462
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active
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Limited liability company (SARL)
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2023-03-14
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111 AV Victor Hugo, CX 75784, 75016 Paris
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43.99C
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1
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBARON CAPITAL INVESTMENT MANAGEMENT EXECUTION SERVICESdissolvedAMPSTEK FRANCEdissolvedANDRE NEL SARLactiveAPY CIEdissolvedBM 75 PRESTIGEactiveBOVALdissolvedCONNEXION VTCactiveE.A BUSINESSdissolvedELLA SOLUTIONdissolvedGILISS INDUSTRYactiveGROUPE IBS PROTECTION ET NETTOYAGEactiveHJ CONSULTING & EXECUTIVE COACHINGdissolvedKOBALT CONSULTANTSdissolvedLES COMPAGNONS DE LA RENOVactiveLS HOLDINGactiveM2K LUXURY RENTAL CARdissolvedMarc DahanactiveMGL ARTISANSactiveMOHAMED KERROUTactiveNaida BOUDAOUDactive

+13 more

People with significant control

1 people
NameRoleFromSource
AMGAD SalateenPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100