DOSSIERS / ZIMO
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Company dossier

ZIMO

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894081637 · 894081637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
ZIMO
fr_insee
894081637
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-15
fr_insee
2022-08-13
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19 RUE DUGUAY, 95100 ARGENTEUIL
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68.20B
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€150
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Connections

13 links
Shared operator — likely the same administrator
Johndy BUISSERETHShared registered address · 6 share thisLOUISON MOLIERAShared registered address · 6 share thisKattiana ANTOINEShared registered address · 6 share thisMICHEL VIDALShared registered address · 6 share thisDANIEL KOFFI AGBETIAFAShared registered address · 6 share thisSCM S. UR. 93Shared officer / director · 9 share thisZB CONSULTINGShared officer / director · 9 share thisSAZILYShared officer / director · 9 share thisURGENCE.MEDECIN.93OUESTShared officer / director · 9 share thisB NAZIRShared officer / director · 9 share thisSCI Z2MEDICALShared officer / director · 9 share this3 AS INVESTShared officer / director · 9 share thisURGENCE.MEDECIN 93Shared officer / director · 9 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
ISMAEL BADAOUIAdministrateur—France registry
MOHAMMED NEJJARIMembre du directoire—France registry
ZISHAN BUTTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off