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Company dossier

DZI CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839647641 · 839647641 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDZI CONSULTING

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Registration839647641

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-05-17

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Registered address19 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET

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Industry62.01Z

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Employees1

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDERRAHMANE BOUCHAGOURdissolved ABDERRAHMEN BOUCHAKOURdissolved AKI DIGITAL TECHdissolved A.M.R CONSULTINGactive EKI.P.TECHdissolved EKIPTECH NEWactive FEELINKdissolved HJX INVESTactive JEAN-DENIS PIERRE JOEL MUYSactive KRG CONSULTINGdissolved KT CONSULTINGdissolved KTNRactive LA VILAINEdissolved MOHAMED AMINE BOUCHAKOURactive NATHALIE FAGOTdissolved [ND]active OH CAPITALdissolved OH INVESTactive PIERRE YVES SMADJAdissolved SCI DAVOINEdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
DAVID ZAGDOUN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100