DOSSIERS / DIMZA
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Company dossier

DIMZA

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883399248 · 883399248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DIMZA
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883399248
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active
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Limited liability company (SARL)
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2020-05-14
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6 RUE DU PINCE LOUP, Fourqueux, 78100 SAINT-GERMAIN-EN-LAYE
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70.22Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
IMMO 56Shared officer / director · 10 share thisDIMINVESTShared officer / director · 10 share thisCRAFTShared officer / director · 10 share thisBONShared officer / director · 10 share thisZANIER IMMOBILIERShared officer / director · 10 share thisROMEShared officer / director · 10 share thisDBZShared officer / director · 10 share thisSCI LA PIERREShared officer / director · 10 share thisGROUPE ZShared 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

1 people
NameRoleFromSource
Dimitri ZANIERPrésident—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