DOSSIERS / D.Z.CARS
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D.Z.CARS

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809312853 · 809312853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.Z.CARS
fr_insee
809312853
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-04
fr_insee
10 RUE DE LA LIBERATION, 93330 NEUILLY-SUR-MARNE
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACS RENOVATIONdissolvedAMSO SCIactiveCHADLI KHEMIRIdissolvedCHRISTIAN COULONdissolvedCHRISTOPHER OBI WOBOactiveDANIEL BERTINdissolvedDENISE CLAUDE JOSETTE LUCIANIdissolvedEMMANUEL KAMBAdissolvedGERARD SOUAMYdissolvedGUISEPPE SPITALEdissolvedJEAN LOUIS DE RITISdissolvedKAD-TECHdissolvedK&TdissolvedLHOMME KARIM SASdissolvedMadassa FOFANAactiveMECHKRANE JAMEL NOUR NEJIB TRANSPORTactiveMEUBLES ET DECORATION DE FRANCEdissolvedNADEGE ISABELLE ELIANE ALBERTdissolved[ND]active[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
ABLAN ELVIRA BOIMEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100