DOSSIERS / DBZ
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Company dossier

DBZ

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-828831248 · 828831248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DBZ
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828831248
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-20
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6 RUE DU PINCE LOUP, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
NVITAShared officer / director · 5 share thisCAPIMMOShared officer / director · 5 share thisRUSEFF INVESTISSEMENTSShared officer / director · 5 share thisHUITNCOShared officer / director · 5 share thisZANIER IMMOBILIERShared officer / director · 10 share thisCRAFTShared officer / director · 10 share thisSCI LA PIERREShared officer / director · 10 share thisIMMO 56Shared officer / director · 10 share thisDIMINVESTShared officer / director · 10 share thisROMEShared officer / director · 10 share thisBONShared officer / director · 10 share thisGROUPE ZShared officer / director · 10 share thisDIMZAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIMITRI ZANIERDirecteur général délégué—France registry
BENOIT RUSEFFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100