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Company dossier

ZINEF DEM

FRANCE · COMPANY · INCORPORATED 2025-08-22
KYBE ID: FR-989506662 · 989506662 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameZINEF DEM

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Registration989506662

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-08-22

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Registered address11 RUE de la République, 54000 Nancy

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Industry49.41A

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Share capital€5,000

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Companies at this address

11 total

angela samuactive AUTO-STORE 54dissolved COPROP IMMEUBLE LEONARDactive FRANCE R D Aactive herve nicolas charles Monneauactive LE PETIT VERSAILLESdissolved [ND]active NICOLAS DEGARDINactive TEQUILA PRODUCTIONSactive THEO JEAN BAPTISTE CALINactive

Connections

5 links

Shared operator — likely the same administrator

MAMOUNIAShared officer / director · 6 share this SCI FONCIERE BOURASShared officer / director · 6 share this LA MARINAShared officer / director · 6 share this ASTAPHAShared officer / director · 6 share this HAPPY FOODShared officer / director · 6 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

1 people

Name	Role	From	Source
BRAHIM BOURAS	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100