DOSSIERS / CHEZ ZAK
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CHEZ ZAK

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952551349 · 952551349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEZ ZAK
fr_insee
952551349
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-16
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28 RUE Vernier, 06000 Nice
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47.11B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHIARDI PAULactiveALESSANDRA GIBBARDOactiveAROUSSIA BELHADJdissolvedCENTRE DE KINESITHERAPIE RAIBERTIdissolvedCosme ROBERT PUGLIESI-CONTIactiveELECTRO MOTEURS BUQUOIdissolvedEVELYNE FASSIdissolvedFATIMA EL HANDAZdissolvedJEANNE NICOTdissolvedJEAN YVES MAURICE MARCEL DAOUTdissolvedJOSEPH JEROME OPPEDISANOdissolvedJULIANA CHICHEactiveLAETITIA CATHERINE CYRIELLE VUILLEMARDactiveLOUISE AUREGLIAdissolvedMARJOLAINE MARIE-JOSEPHE BEATRICE DE CANTELOUBE DE MARMIESdissolvedM.B. CYCLESdissolved[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
AWATEF JEMAIPrésident du conseil d'administration—France registry
SABER EL MOUDENPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100