DOSSIERS / ZIIIMO
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Company dossier

ZIIIMO

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-794555292 · 794555292 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZIIIMO
fr_insee
794555292
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-20
fr_insee
2022-07-28
fr_insee
418 RUE DU MAS DE VERCHANT, BP 12, 34000 MONTPELLIER
fr_insee
70.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2C INVESTdissolved3A REALISATION MEDITERRANEEdissolvedABILYS CONSEILdissolvedAFCdissolvedALAIN CONSEILSdissolvedALAIN PEYREdissolvedALTUS IMMOdissolvedAMENAdissolvedAPY LANGUEDOCdissolvedAQUA PEINTUREdissolvedBINDDdissolvedCGF IMMOBILIERdissolvedCINETIXdissolvedCODIVORESdissolvedCYDONIA D.dissolvedDERYFORdissolvedDIGITAL BLUE GROWTHdissolvedELABORESENSdissolvedESPACE A CONSTRUIREactiveEXPAND DESIGNdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE TRASTOURAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off