DOSSIERS / DZBM.COM
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DZBM.COM

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799766779 · 799766779 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DZBM.COM
fr_insee
799766779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-20
fr_insee
2020-10-01
fr_insee
5 RTE DE L OUEST, 94380 BONNEUIL-SUR-MARNE
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 B CONSULTdissolvedA2 AMBULANCESdissolvedAC STEELdissolvedACTUA TEXTILESactiveAGENCE DIGITALE NUMERIQUEdissolvedAMBULANCES BONNEUIL ASSISTANCEdissolvedAMWdissolvedASTON DREAMdissolvedATH RENOVdissolvedAVENYRSdissolvedBULLactiveCAR SOLdissolvedCATHERINE MAYdissolvedCFL INTERNATIONALdissolvedCHAM POWER ENERGYactiveCREATIONS GILBOdissolvedCYNTHIA FERINIdissolvedDISTRIBUTION EUROPEENNEdissolvedDREAM FOOTdissolvedDREAM RENOVdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
BRAHIM ZAHOUANIPrésident—France registry
OLEH DOLHOLUTSKUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off