DOSSIERS / ZAHIM IMMO
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Company dossier

ZAHIM IMMO

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984163055 · 984163055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAHIM IMMO
fr_insee
984163055
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-09
fr_insee
12 BD Lagane, 83100 Toulon
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED CAMARADirecteur—France registry
IBRAHIM CAMARAMembre du directoire—France registry
ZAHRA FATIMA CAMARAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100