DOSSIERS / ZEMAN
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Company dossier

ZEMAN

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-813662913 · 813662913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ZEMAN
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813662913
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dissolved
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Real-estate civil company (SCI)
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2015-09-23
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2 B CHE DE LA BONNAUDE, 13009 MARSEILLE
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
TOVShared officer / director · 3 share thisMANShared officer / director · 3 share thisTOVShared registered address · 4 share thisMANShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI JULIFERShared officer / director · 9 share thisVG7Shared officer / director · 9 share thisSECRETS D'ALIENOR SASShared officer / director · 9 share thisSCI LOUBIERESShared officer / director · 9 share thisGAEC DES ROCSShared officer / director · 9 share thisSCI VALCHANTShared officer / director · 9 share thisEMERAUDE FORMATIONShared officer / director · 9 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

4 people
NameRoleFromSource
ARIEL RUIMYDirecteur—France registry
ALBERT BERDUGODirigeant—France registry
CHANTAL PEREZDirigeant—France registry
EINAT ABOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100