DOSSIERS / ZEMAN
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Company dossier

ZEMAN

FRANCE · COMPANY · INCORPORATED 2025-10-23
KYBE ID: FR-992813683 · 992813683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZEMAN
fr_insee
992813683
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active
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Real-estate civil company (SCI)
fr_insee
2025-10-23
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7 AV Gabriel Faure, 77680 Roissy-en-Brie
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisZAHIR MOHAMEDShared officer / director · 10 share thisACOUGUE BOM CORTE DO BABU LTDAShared officer / director · 10 share thisSARL Z.M CONSTRUCTIONSShared officer / director · 10 share thisVTTShared officer / director · 10 share thisCREATION MENUISERIE OUVERTURE 35Shared officer / director · 10 share thisKRONIKShared officer / director · 10 share thisSCI LANZAShared officer / director · 10 share thisCMO 35 FACADEShared officer / director · 10 share thisMOZAIKShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Mohamed ZAHIRDirecteur—France registry
Anaïs ZahirMembre du directoire—France registry
Nolan ZahirMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100