DOSSIERS / D L Z
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Company dossier

D L Z

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804675403 · 804675403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D L Z
fr_insee
804675403
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-23
fr_insee
12 RUE BECCARIA, 75012 PARIS
fr_insee
46.90Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN HAZEBROUCQdissolvedASS IVENTEUR ET FAB FRANCAISactiveAURELIEN ALIZADEH FARDdissolvedB2CdissolvedBETTY ALEXANDRA BIANCHINIactiveCamille LemoineactiveCLARAdissolvedGAETANO ALFINITOdissolvedHAMI BAKTIactiveISABELLE LUCIA MARTINactiveJEAN LOUIS CHABANASdissolvedJEAN PIERRE FRANCOIS WEISSdissolvedJEAN PIERRE WEISSdissolvedJOLA CONSULTINGactiveLAETITIA JOUFFROYdissolvedLE FOURNILactiveMARMOTTES ET CHAMOISactiveMIGNERON CONSEILactive[ND]dissolvedNELLY CLAUDE THERESE JOUBERTdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
LOIC FolgoasPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100