DOSSIERS / DIZINGOF
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DIZINGOF

FRANCE · COMPANY · INCORPORATED 1999-07-08
KYBE ID: FR-423028455 · 423028455 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DIZINGOF
fr_insee
423028455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-08
fr_insee
28 QUAI VICTOR AUGAGNEUR, 69003 LYON
fr_insee
14.20Z
fr_insee

Companies at this address

30 total
AUDE CATHALAdissolvedCHARLES GEORGES BRUNdissolvedCLARA LOUISE PAULINE GEORGESdissolvedCONFLUENCESdissolvedCORALIE CHRISTINE MICHELE GHISLAINE DELHAYEactiveDOMINIQUE CLAUDE ROUSSETactiveFRANCOISE MASTRONICOLAactiveGILLES JEAN CLAUD FOUGERONdissolvedINVEST LTLGactiveJEAN BOISactiveJOSEPH VALENTINdissolvedLAURENT GINTZactiveLOUIS-MARIE JOSEPH EMILE BLINdissolvedLUCILE LABAUNEdissolvedMARIE THERESE ADELINE DE BERTOULT D'HAUTECLOQUEdissolved[ND]active[ND]activeOPUS A5dissolvedOREAdissolvedOREAIRdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
SAMUEL DAHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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