DOSSIERS / DAZY JP
← SearchExport PDF
Company dossier

DAZY JP

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889932224 · 889932224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAZY JP
fr_insee
889932224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-14
fr_insee
22 BD INDUSTRIEL, 76300 SOTTEVILLE-LES-ROUEN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIMMY TEDDY CHRISTOPHE DAZYDirecteur—France registry
PASCAL PIERRE YVON DAZYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100