DOSSIERS / D&Z
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Company dossier

D&Z

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800078107 · 800078107 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D&Z
fr_insee
800078107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-07
fr_insee
849 RUE FAVRE DE SAINT CASTOR, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A AUTOS 7activeAGRI D'OCdissolvedALAIN FRANCOIS CHRISTIAN ARMANDETactiveANTARES THDdissolvedARLEGE IIdissolvedARLETdissolvedARMANDET LE TARGATdissolvedAR SERVICES INTERNATIONALdissolvedATELIER D ARCHITECTURE PATRICE GENETdissolvedATLAS AGRICOLEactiveA TOUS SERVICESdissolvedBATI INNOVATIONdissolvedBEK SECURITEdissolvedCARINE DELEUactiveCOSTUMES EN SCENEactiveEURL CERAMDENTALdissolvedFBBA SELactiveFH OCCITANIEdissolvedFRANCIS ALCADEdissolvedGARDIOLE IMMOBILIERdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
BORIS MICHEL MARIN DESSEROITDirecteur—France registry
MOHAMED ZEGGAIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100