DOSSIERS / SARL ZAMMIT FORMATIONS
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Company dossier

SARL ZAMMIT FORMATIONS

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929962934 · 929962934 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SARL ZAMMIT FORMATIONS
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929962934
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active
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Limited liability company (SARL)
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2024-06-14
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15 RUE Galilée - Parc Technologique de Soye, 56270 Ploemeur
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anthony ZAMMITPrésident—France registry
Laëtitia LENFANTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-06

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire