DOSSIERS / ZM 91
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Company dossier

ZM 91

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800512808 · 800512808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ZM 91
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800512808
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-20
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1 A RUE DANIELLE CASANOVA, 91170 VIRY-CHATILLON
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47.81Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
MZ EXPERTShared officer / director · 3 share thisZM PRIMEURShared officer / director · 3 share thisMohamed-Racim TAMOUNEITShared registered address · 4 share thisSUKRIYE YAKUTShared registered address · 4 share thisDAVID DETRAITShared registered address · 4 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.

People with significant control

1 people
NameRoleFromSource
MOHAMED ZERYOUHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100