DOSSIERS / DIZAIN
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Company dossier

DIZAIN

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509340717 · 509340717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIZAIN
fr_insee
509340717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-05
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37 RUE LA FAYETTE, 75009 PARIS
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74.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARCHI LAYERactiveARIANE DE SAINT MARCQactiveAZARELLdissolvedBCMdissolvedBRINVILLE PRODUCTIONSactiveCABINET H.GESTION ET CONSEILSactiveCOGNITIAdissolvedDIDIER VAN DER VEECKENdissolvedFRANCIS CLAUDE GARCIAdissolvedHELENE YVONNE FRANCOISE CAUCHEMEZactiveJEROME HENNEQUINactiveJULIA MOLKHOU SASdissolvedLEMERCIER TECHdissolvedLUONG TICH LUUdissolvedMARC ALEXANDREdissolvedMARIE ETCHEGOYENactive[ND]active[ND]dissolvedPARNASSA COHENdissolvedPHILIPPE JOZ-ROLANDdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LAURENT GALLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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