DOSSIERS / ZOUAOUI
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Company dossier

ZOUAOUI

FRANCE · COMPANY · INCORPORATED 2025-12-08
KYBE ID: FR-994674315 · 994674315 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZOUAOUI
fr_insee
994674315
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-08
fr_insee
29 RUE de l'Ukraine, 31100 Toulouse
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mehdi ZOUAOUIDirecteur—France registry
MOUNI CAPITALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100