DOSSIERS / DZ 63
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Company dossier

DZ 63

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: FR-537565236 · 537565236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DZ 63
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537565236
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active
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Limited liability company (SARL)
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2011-10-28
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11 RUE FERNAND FOREST, 63540 ROMAGNAT
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45.20A
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€57,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID RAMIREZ ALEMANYPrésident—France registry
SOPHIE POULIGNYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100