DOSSIERS / ZOUAD FAMILY
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Company dossier

ZOUAD FAMILY

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951805076 · 951805076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ZOUAD FAMILY
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951805076
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active
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Limited liability company (SARL)
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2023-04-24
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12 RUE Gambetta, 63110 Beaumont
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68.20B
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€10,000
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Connections

4 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisCENTRE DE CONSULTATIONS MEDICALES PLURIDISCIPLINAIRES LA PARDIEUShared officer / director · 4 share thisSOCIETE FINANCIERE D'ANESTHESIE REANIMATION CLERMONTOISE EN ABREGE SFARCShared officer / director · 4 share thisGROUPE MARCShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AMAL AHMED YAHIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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