DOSSIERS / ZAM SERVICES
← SearchExport PDF
Company dossier

ZAM SERVICES

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903461614 · 903461614 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ZAM SERVICES
fr_insee
903461614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-23
fr_insee
2024-03-19
fr_insee
15 AV DE JARROW, 93800 EPINAY-SUR-SEINE
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU KONATEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU KONATE (officer) matches PEP Mamadou Konate — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off