DOSSIERS / ZEM INVEST
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Company dossier

ZEM INVEST

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841640873 · 841640873 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
ZEM INVEST
fr_insee
841640873
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-08
fr_insee
35 RUE P ET D PONCHARDIER, ESPACE FAURIEL, 42000 SAINT-ETIENNE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ZEM INVESTfr_insee · 100229525 · active

Companies at this address

57 total

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

360BROKERSdissolvedA2 PLATRERIE PEINTUREdissolvedABEL CONSULTINGdissolvedALAIN MICHEL GUILLAUMEdissolvedALGEFdissolvedBAATI RENOVdissolvedBLUE-ONEdissolvedCHRISTOPHE DENIS LOPEZdissolvedCITYZEN.DdissolvedCORTEXactiveCYBERdissolvedDPI SOLUTIONSdissolvedDROUZBA NACHAdissolvedEDAWINDSdissolvedEDMOND EVE CHASSARDdissolvedEDUCAPROdissolvedGAMA GLOBAL TRADINGdissolvedGERARD PIERRE MAINSELdissolvedGEROWATTdissolvedGO VERTdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ZOUHEYR EL MABROUKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024—€13,242€36,569—
2023€168,418€-3,793€24,970—
From official financial statements filed with the registry.