DOSSIERS / PZ
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Company dossier

PZ

FRANCE · COMPANY · INCORPORATED 1997-12-18
KYBE ID: FR-414864132 · 414864132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
PZ
fr_insee
414864132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-18
fr_insee
RUE EMILE ZOLA, 49-51, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€52,500
fr_insee

Connections

22 links
Shared operator — likely the same administrator
ZEM INVESTShared officer / director · 2 share thisREEDOOShared officer / director · 2 share thisCOHEN IMMOShared officer / director · 6 share thisBENOLA RETAILShared officer / director · 6 share thisSCI SDN IMMOBILIERShared officer / director · 6 share thisATC NOTAIRESShared officer / director · 6 share thisSCI SNEL IMMOBILIERShared officer / director · 6 share thisALEXANDRE & LAURENTShared officer / director · 7 share thisSM V2Shared officer / director · 7 share thisS.M.34Shared officer / director · 7 share thisDU PAREIL AU MEMEShared officer / director · 7 share thisCOMPTOIR FRANCAIS DE LA MODEShared officer / director · 7 share thisSM BORDEAUXShared officer / director · 11 share thisZEMCOShared officer / director · 11 share thisS.M.MONTPELLIERShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-414864132/network.

People with significant control

6 people
NameRoleFromSource
PAUL ZEMMOURDirecteur—France registry
ALEXANDRE ZEMMOURDirigeant—France registry
PATRICIA HOUBANIDirigeant—France registry
SAMUEL ZEMMOURDirigeant—France registry
SARAH ZEMMOURDirigeant—France registry
THOMAS ZEMMOURDirigeant—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