DOSSIERS / MEMA ZAL
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Company dossier

MEMA ZAL

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952189736 · 952189736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
MEMA ZAL
fr_insee
952189736
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-05-10
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35 RUE Henri Barbusse, 91330 Yerres
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68.20B
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€150
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Connections

22 links
Shared operator — likely the same administrator
MHA CONSULTINGShared officer / director · 3 share thisMCV DEVELOPMENTShared officer / director · 3 share thisAVAShared registered address · 6 share thisASSOCIATION KEREN RAPHAELShared registered address · 6 share thisASS KOLLEL AVRIHIM YECHIVA TOMHE TEMIMINShared registered address · 6 share thisPERLE ZERBIBShared registered address · 6 share this[ND]Shared registered address · 6 share thisSI-MY GESTIONShared officer / director · 7 share thisSASU MAMINAShared officer / director · 7 share thisIDKShared officer / director · 7 share thisIFKShared officer / director · 7 share thisCENTURY 21 E.Q.BShared officer / director · 7 share thisPIATShared officer / director · 7 share thisSCI YD INVESTShared officer / director · 10 share thisMAZAL CONSULTINGShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/FR-952189736/network.

People with significant control

3 people
NameRoleFromSource
Menahem OUAKNINDirecteur—France registry
Jonas Jacob KtorzaMembre du directoire—France registry
Yehouda OUAKNINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100