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Company dossier

ETUDE ZEMZEMI

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905286670 · 905286670 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameETUDE ZEMZEMI

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Registration905286670

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-18

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Registered address140 RUE DE RIVOLI, 75001 PARIS

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Industry70.22Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALAIN MAURICE ANDRE RIBAUTdissolved ANDRE BREHIERactive CTRE MEDECINE DU TRAVAIL DE L'AFPactive FA-PINNACLEactive LNB CONSEILdissolved LOCA MARKETdissolved MANWORKactive PASCAL FOSSEdissolved SARAH LEVYactive SYND.COPR. 140 RUE DE RIVOLI 75001 PAactive

People with significant control

1 people

Name	Role	From	Source
IMED Zemzemi	Président du conseil d'administration	—	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 (ZEMZEMI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100