DOSSIERS / DZIVA
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Company dossier

DZIVA

FRANCE · COMPANY · INCORPORATED 1999-12-09
KYBE ID: FR-428248272 · 428248272 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DZIVA
fr_insee
428248272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-09
fr_insee
15 BD LECH WALESA, 06300 NICE
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER MALLIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100