KYBE — See who's really behind any company

Company dossier

ZF IMMO

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-818082224 · 818082224 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameZF IMMO

fr_insee

Registration818082224

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-01-28

fr_insee

Registered address2 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALMERINDO MACHADO DE OLIVEIRAdissolved AMSMdissolved C.E BEAUTYdissolved CFM MATERIAUXdissolved CILIXdissolved EDAP EDITIONSdissolved G S O GENERALE DE SECOND OEUVREdissolved MOON CAFEdissolved MS INVESTactive MS LEASEactive [ND]dissolved NEED FOR TRANSPORTactive OPTIMA ENGINEERING TELECOMactive PARTSMEN CHAMPIGNYactive PARTSMEN GROUPactive ROTISSERIE ANTONIOdissolved VIA ELEC SASdissolved W BURGERactive XELUSdissolved ZF ATISMOdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
FRANCOIS FERNANDES	Directeur	—	France registry
SYLVAIN ZIANI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MT IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100