DOSSIERS / ZMS IMMOBILIER
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Company dossier

ZMS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821504602 · 821504602 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZMS IMMOBILIER
fr_insee
821504602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-12
fr_insee
58 RUE GEORGE SAND, 37000 TOURS
fr_insee
55.10Z
fr_insee
€100
fr_insee

Companies at this address

95 total

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

ACTIBATdissolvedAIR INVEST SNCdissolvedALELUIA CERAMICAS FRANCEdissolvedALL4HOME TOURS SUDactiveARGUS SECURITEactiveASSOCIATION CERISE CLEMENTactiveAURCANN INVESTIGATIONSdissolvedAUTOSOCCASION37dissolvedBATEELAdissolvedBG EXPRESSactiveBIONECdissolvedBMD RECORDSactiveBM EXPRESSactiveBUREAU ETUDES TECHNIQUES MULTISERVICESdissolvedBZSdissolvedCABINET CONSEIL PRUNIERactiveCAMPUS VAEdissolvedCESAR IMMOBILIERdissolvedCHARLES MERCHIN CONSEILdissolvedCITIZEN COACHdissolved

+75 more

Connections

6 links
Shared operator — likely the same administrator
HB ESPACE BUSINESSShared officer / director · 3 share thisSARL M A B CORBEILShared officer / director · 3 share thisGROUPE PROACTIVShared officer / director · 6 share thisSOPAS CONSULTINGShared officer / director · 6 share thisHB ESPACE COCOONINGShared officer / director · 6 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.

Showing 5 of 6 — full graph via /v1/entities/FR-821504602/network.

People with significant control

3 people
NameRoleFromSource
M'HAMED BEHILLILDirecteur—France registry
ZUBIDA HEMARIDDirecteur—France registry
SABRIA BEHLLILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 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