DOSSIERS / ZAMAL
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Company dossier

ZAMAL

FRANCE · COMPANY · INCORPORATED 2025-07-21
KYBE ID: FR-989389606 · 989389606 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ZAMAL
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989389606
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active
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Real-estate civil company (SCI)
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2025-07-21
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51 RUE de Vincennes, 93100 Montreuil
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00.00Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI KRIOKShared officer / director · 7 share thisETTSAShared officer / director · 7 share thisCHAT BTPShared officer / director · 7 share thisAVANTAGEShared officer / director · 7 share thisRIBONOShared officer / director · 7 share thisRBJH1Shared officer / director · 7 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
Reouven BenmoussaMembre du directoire—France registry
RIBONOMembre du directoire—France registry
Reouven BenmoussaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100