DOSSIERS / ZERDAB
← SearchExport PDF
Company dossier

ZERDAB

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-984073940 · 984073940 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
ZERDAB
fr_insee
984073940
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-12
fr_insee
10 RUE beauvau, 13001 MARSEILLE 1ER ARRONDISSEMENT
fr_insee
47.11B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL ZERDABfr_insee · 807947866 · dissolved

People with significant control

2 people
NameRoleFromSource
NADIA ZERDABDirecteur général déléguéFrance registry
HAMID ZERDABPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL ZERDAB · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100