DOSSIERS / ZIMA IMPORT-EXPORT
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Company dossier

ZIMA IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803813096 · 803813096 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZIMA IMPORT-EXPORT
fr_insee
803813096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-01
fr_insee
13 RUE WASHINGTON, 75008 PARIS
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

609 HOLDINGdissolved609 PUBLISHINGdissolvedA6 CONSULTINGdissolvedAAW NOHDactiveALL THE GIRLSactiveAMOUNdissolvedAPPLE ET MOIdissolvedARPAKdissolvedASS SERACactiveAT HOME FAMILYdissolvedAURELIE ASSOULINEdissolvedAUSTIN EVENTSdissolvedAYA MUSICALdissolvedB613dissolvedBALEYUCK MUSICdissolvedBENDO11EDITIONSdissolvedBERNARD EKSTEINdissolvedBKEdissolvedBLACK BARBIE PRODUCTIONSactiveCAPITALE EVENTSdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
MARINA BorisovaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 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