DOSSIERS / ZUMO PACA
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Company dossier

ZUMO PACA

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-519918452 · 519918452 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ZUMO PACA
fr_insee
519918452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-11
fr_insee
1 RUE MONTAIGNE, 06400 CANNES
fr_insee
47.25Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKRIM LOQRIFIactiveAGENCE DES 2 MdissolvedAMAURY CLAUDE LAURENT MARIE EGLIE RICHTERSactiveANTOINE ANGE DINIactiveASP BODYGUARDdissolvedASU OSCARactiveCASSANDRA COCO WEIERGANGactiveCLISAdissolvedCOFFEE ACADEMYactiveCOFFEE-MARKETINGactiveCOFFEE PRODdissolvedCONCERTAEdissolvedCROISETTE FINANCEdissolvedCRUZ EVENTSdissolvedEMILIE MONTOURCYactiveESTERELactiveFRANCOIS JOSEPH STEP PORCHEROTdissolvedGEORGES GIRARDdissolvedGEORGES SARAMITOdissolvedGERARD PIERRE GIOANNIdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
DESMOND GABRIEL MARTINPrésident—France registry
KEITH PATRICK MARTINPrésident—France registry
KEITH PATRICK MARTINSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement