KYBE — See who's really behind any company

Company dossier

ZMC

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848461646 · 848461646 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameZMC

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Registration848461646

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-02-20

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Dissolved2023-12-05

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Registered address27 RUE EUGENE MASSE, 93190 LIVRY-GARGAN

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Industry46.73A

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGBdissolved AKM SERVICEdissolved AM PRO MATactive ASACUK BATIMENTdissolved ATBdissolved ATLASactive BB AUTOdissolved B D Pdissolved CBCdissolved CMF CONSTRUCTIONdissolved COM BATIMENTdissolved CREBdissolved DECOPARISdissolved DELTAdissolved D.T.Ndissolved ELISAdissolved ELITE TRAVAUXactive EMR CONSTRUCTIONdissolved EPIMAdissolved EURO TIMEactive

+31 more

People with significant control

1 people

Name	Role	From	Source
OSMAN OSMAN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2023-12-05Dissolved / struck off