DOSSIERS / AHFIRFAMILYZIANE
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Company dossier

AHFIRFAMILYZIANE

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952918324 · 952918324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AHFIRFAMILYZIANE
fr_insee
952918324
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-30
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12 RUE des Larris, 93800 Épinay-sur-Seine
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68.20B
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€150
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Connections

6 links
Shared operator — likely the same administrator
RENOVBAT SERVICESShared officer / director · 3 share thisISO TOP CREATIONShared officer / director · 3 share thisROMANEShared officer / director · 5 share thisVILLA DU ROUSSILLONShared officer / director · 5 share thisPALOMANEShared officer / director · 5 share thisCAP DE LA MAURESQUEShared officer / director · 5 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

3 people
NameRoleFromSource
Karim ZianeDirecteur—France registry
Rose ZianeMembre du directoire—France registry
Samira ZianeMembre du directoire—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