DOSSIERS / D & Z IMMO
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D & Z IMMO

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-518175484 · 518175484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D & Z IMMO
fr_insee
518175484
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-20
fr_insee
29 BD ANDRE DETOLLE, 14000 CAEN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORIS MICHEL DESSEROITDirecteur—France registry
MOHAMED ZEGGAIDirecteur—France registry
GRELE MASTERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100