DOSSIERS / ZIM
← SearchExport PDF
Company dossier

ZIM

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-452716475 · 452716475 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZIM
fr_insee
452716475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-05
fr_insee
16 RUE LECOURBE, 75015 PARIS
fr_insee
47.11B
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

adel ArabactiveAdrian RychlinskiactiveALAIN MICHEL GUILLOUdissolvedANNE THEBAUTdissolvedBassem ToumiactiveBERNARD MARIE LAURENT NICOLAS-VULLIERMEdissolvedBRICE ARNAUDdissolvedCLEMENT PAUL FELIX NICOLAS-VULLIERMEdissolvedDamian WolfactiveDavid Guillaume CCOSSARTactiveEdmer HeraciuactiveEl Wasini RheziactiveEMERIC MARTYactiveERMAN DDELEZENNEactiveerwan lopezactiveFrédéric Alain MayreactiveGFA DE FINISTERE IdissolvedGFA DE L'ALLIER VdissolvedGFA DE L'AUDE VIIdissolvedGFA DE LIBOURNAIS Idissolved

+46 more

People with significant control

1 people
NameRoleFromSource
MOUCHEG PapazianPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100