DOSSIERS / SARL Z.M CONSTRUCTIONS
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SARL Z.M CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-788651263 · 788651263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SARL Z.M CONSTRUCTIONS
fr_insee
788651263
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dissolved
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Limited liability company (SARL)
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2012-10-24
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5 RUE DE BONE, 84000 AVIGNON
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43.99C
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€200
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Connections

16 links
Shared operator — likely the same administrator
MOHAMED ZAHIRShared registered address · 8 share thisABDELAZIZ ROUABHIAShared registered address · 8 share thisYOUSSEF ZAHIRShared registered address · 8 share thisGURSEL ERSOYShared registered address · 8 share thisHASSAN TIZRAShared registered address · 8 share thisSMAIN TOUAMNAShared registered address · 8 share this2RMA PLOMBERIEShared registered address · 8 share thisSCI LANZAShared officer / director · 10 share thisCMO 35 FACADEShared officer / director · 10 share thisMOZAIKShared officer / director · 10 share thisCREATION MENUISERIE OUVERTURE 35Shared officer / director · 10 share thisVTTShared officer / director · 10 share thisZEMANShared officer / director · 10 share thisZAHIR MOHAMEDShared officer / director · 10 share thisKRONIKShared officer / director · 10 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 16 — full graph via /v1/entities/FR-788651263/network.

People with significant control

2 people
NameRoleFromSource
MOHAMMED ZAHIRAdministrateur—France registry
MOHAMMED ZAHIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100