DOSSIERS / DEZA
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Company dossier

DEZA

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-494240120 · 494240120 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEZA
fr_insee
494240120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
29 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20B
fr_insee
€550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALL FOOD TRADINGactiveASSOCIATION DEPENDANCESactiveCATHERINE FRANCOISE CLARAactiveCHRISTOPHE GUY MAURICE RAYGOTdissolvedCOPR 29 RUE FRANCOIS 1ER 75008 PARISactiveDELCA 1dissolvedDELCA 2dissolvedERIC DE LA HAYE SAINT-HILAIREactiveFONCIERE JMSdissolvedFRANCIS ARMANDactiveGEORGIE GAMRASNIdissolvedHARUMI YAMAMOTOdissolvedHAUTS D'ARBOIS 1dissolvedHEXAGONAdissolvedHUIT PARIS MODEdissolvedITACA FRANCEactiveJEAN-PIERRE GAVELLEdissolvedLA GRANDE VIEdissolvedLITTLE BLUE TRAINactiveLUCETTE SAMSONdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
JEAN ZamourDirigeant—France registry
SOCIETE CIVILE PATRIMONIALE SJMJDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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