DOSSIERS / ZMT
← SearchExport PDF
Company dossier

ZMT

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-985119742 · 985119742 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZMT
fr_insee
985119742
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-04
fr_insee
14 RUE des Moulins, 80300 Morlancourt
fr_insee
68.10Z
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Benoit Paul Lucien TRAISNELDirecteur—France registry
Magali Colette Yvonne LOSTUZZODirecteur—France registry
MMBZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100