DOSSIERS / DIZI
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Company dossier

DIZI

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-822947255 · 822947255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIZI
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822947255
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-17
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10 RUE DES PETITES ECURIES, 75010 PARIS
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86.90F
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€1,100
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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.

ADAM COIFFUREdissolvedAISSA ADOUIactiveALLIANCEactiveARKTAHEdissolvedBERNARD TIERCELINdissolvedBIEN A VOUSactiveBILAL ADOUIdissolvedCHAMBRES DE LA GRANDE PORTEdissolvedCHAMIdissolvedCLAUDE DENISdissolvedClaudia Maria Espinosa RamirezactiveCONTRAT PLUS FORMATIONdissolvedCOPR 10 RUE DES PETITES ECURIES 75010 PARISactiveDOGMAdissolvedDSSLdissolvedELIE SULTANdissolvedEOZdissolvedEROTOKRITOS ANTONIADISdissolvedESTELLE BELLEGOactiveFONTAN SAINT CYRdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
NATHALIE CECILE CATHERINE RambertPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100