DOSSIERS / ZEBUMA
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Company dossier

ZEBUMA

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887880573 · 887880573 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ZEBUMA
fr_insee
887880573
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-06
fr_insee
55 RUE GASTON LAURIAU, 93100 MONTREUIL
fr_insee
46.69C
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€1,000
fr_insee

Companies at this address

63 total

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

AICHA M'MAH SOUMAHactiveALFRED NGAKO DEUGOUEactiveAMELIE LEBOUCHERactiveAUDE NICOLE LOUISE BRENTISCIactiveAUDIOPROTHESE BAGNEUXactiveAURELIE FONTESactiveBAPTISTE GERARDactiveBOX DE CONSULT MONTREUIL DEUXIEMEactiveBOX DE CONSULT MONTREUIL QUATRIEMEactiveCAMILLE PAUL JEAN DORBONactiveCAP HORN AUDITIONdissolvedCAP HORN CHAMPS SUR MARNEdissolvedCAP HORN SANTE MONTREUILdissolvedCAP SPORTactiveCHECKMEUPactiveCONSULT CAP HORNdissolvedDAVID MARCIANOactiveELISE AGUADISCHactiveGIE IMAGERIE MEDICALE DE BAGNEUXdissolvedGIE IMAGERIE MEDICALE DE MONTREUIL EN ABREGE GIE I.M.M.dissolved

+43 more

Connections

11 links
Shared operator — likely the same administrator
THE WIKERShared officer / director · 2 share thisSCI IGP 1Shared officer / director · 11 share thisCHECKMEUPShared officer / director · 11 share thisSO CLICHYShared officer / director · 11 share thisGROUPEMENT D'ACHAT EN IMAGERIE MEDICALEShared officer / director · 11 share thisSO NICEShared officer / director · 11 share thisCENTRE D IMAGERIE ET DE DEPISTAGE DE PARIS BERCYShared officer / director · 11 share thisLA PERLE TRAITEURShared officer / director · 11 share thisSCM I.M DU CHATEAUShared officer / director · 11 share thisCENTRE D'IMAGERIE MEDICALE LA JOCONDEShared officer / director · 11 share thisSPFPL DU DOCTEUR RAPHAEL BUARONShared officer / director · 11 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

3 people
NameRoleFromSource
Benjamin BuaronDirecteur général délégué—France registry
NELAE GESTIONDirecteur général délégué—France registry
RAPHAEL SYDNEY BUARONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100