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FINANCIERE DZ

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: 894500370JIPWD0X9V10 · 888080306 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DZ
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888080306
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dissolved
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Limited liability company (SARL)
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2020-08-13
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5 RUE DU MARAIS, 93100 MONTREUIL
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64.20Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ZENOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100