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Company dossier

ZOZIMA

FRANCE · COMPANY · INCORPORATED 2015-12-31
KYBE ID: FR-815407515 · 815407515 · 1 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameZOZIMA

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Registration815407515

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-31

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Registered address54 BD DE LA MARNE, C/ NB FINANCE ET PATRIMOINE, 97200 FORT-DE-FRANCE

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Industry68.20A

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABAUZITdissolved ADELAIDEdissolved ADJUTORdissolved AGNOLYdissolved AMBROISINEdissolved ANTOINEdissolved ARNAUDdissolved AUBATINdissolved BADEdissolved BAITdissolved BALLONARDdissolved BARDOUXdissolved BASTIDEdissolved BELIZAIREdissolved BELLEGARDEdissolved BELLOISEAUXdissolved BELLONEdissolved BENONYdissolved BERMUDEdissolved BIBRACdissolved

+147 more

People with significant control

3 people

Name	Role	From	Source
AGNAN ZOZIME	Membre du directoire	—	France registry
MICHELLE ZOZIME	Membre du directoire	—	France registry
NB FINANCES ET PATRIMOINE	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 167 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2015-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOZIME · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 41?

3 signals

+15

Phoenix predecessor

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score41/100