DOSSIERS / ZIRMI LM
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Company dossier

ZIRMI LM

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-929151207 · 929151207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZIRMI LM
fr_insee
929151207
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-31
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37 ALL de l'Arlequin, 92000 Nanterre
fr_insee
49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABEXPO BTPdissolvedADAME AFIRdissolvedALPHONSE MOHONdissolvedAMELLE OBOUBE SOKAMESSOUactiveBERNARD GORAYAHdissolvedBERTHE MBOMBOdissolvedDREAVENdissolvedEDOUKOU MOZOU JOSEPHdissolvedETIENNE PHILIPPE MAU DIOGOactiveFATIHA KROUNdissolvedFATIHA SOUDANIactiveFATOUMATA BANGOURAdissolvedFEE DU LOGISactiveGHARIB EL GOUAILdissolvedHussein BASHARDOSTactiveINES FERREIRAdissolvedJACQUELINE VIDALactiveJEAN MIRACLE PAULdissolvedJONATHAN GEORGES GBELIAactiveKIMBERLY SEGUY SHIRLEY GBELIAdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
Ahcene ZIRMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100