DOSSIERS / ZM
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Company dossier

ZM

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953178126 · 953178126 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ZM
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953178126
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active
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Simplified joint-stock company (SAS)
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2023-06-20
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93 RUE Pierre Sémard, 02430 Gauchy
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56.10A
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3
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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
ZAHID MAHMOODDirigeant—France registry
ALI SHOUKATPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire