DOSSIERS / ZM PARTNERS
← SearchExport PDF
Company dossier

ZM PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851111773 · 851111773 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ZM PARTNERS
fr_insee
851111773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-27
fr_insee
33 AV SAINTE-VICTOIRE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€100
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.

ZM PARTNERSfr_insee · 938405438 · dissolved

Connections

12 links
Shared operator — likely the same administrator
TIKALA PARTNERSShared registered address · 4 share thisCYCLO PLANETEShared registered address · 4 share thisBURO 2OOO SARLShared registered address · 4 share thisAOLAM HOLDINGShared officer / director · 10 share thisMZ MONTGRANDShared officer / director · 10 share thisBALAGANShared officer / director · 10 share thisMALON CAPITALShared officer / director · 10 share thisSAS MB INVESTShared officer / director · 10 share thisTIKALA PARTNERSShared officer / director · 10 share thisBZ GROUPEShared officer / director · 10 share thisBENJAMIN RENOV EURLShared officer / director · 10 share thisSB IMMOShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
BENJAMIN ZERBIBDirecteur—France registry
KEVIN EMILE MALKADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIKALA PARTNERS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100