DOSSIERS / DZETA
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DZETA

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492752811 · 492752811 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DZETA
fr_insee
492752811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-17
fr_insee
3 CHE JEAN MERMOZ, 81990 CAMBON
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DZETAfr_insee · 337707608 · dissolvedDZETAfr_insee · 349190561 · dissolvedDZETAfr_insee · 435232970 · dissolvedDZETA INTERNATIONALfr_insee · 437528466 · dissolvedDZETAfr_insee · 478888910 · dissolvedDZETAfr_insee · 509559423 · dissolvedDZETA GROUPfr_insee · 820526457 · active

People with significant control

3 people
NameRoleFromSource
COFICAMMembre du directoire—France registry
IMMOCAMMembre du directoire—France registry
PATRICK ANDRE CAMMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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