DOSSIERS / ZIMO
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Company dossier

ZIMO

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838117158 · 838117158 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZIMO
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838117158
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dissolved
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Real-estate civil company (SCI)
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2018-03-13
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10 RUE PAUL DELOUVRIER, 77600 BUSSY-SAINT-GEORGES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZINB Ait Kha MohDirecteur—France registry
MOHAMED Ait BoukidourMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100