DOSSIERS / DIZZITUP HOLDING
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Company dossier

DIZZITUP HOLDING

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892335951 · 892335951 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIZZITUP HOLDING
fr_insee
892335951
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-23
fr_insee
48 RUE BARGUE, 75015 PARIS
fr_insee
00.00Z
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
48 BARGUE ASSOCIATIONactiveADAMA DOUCOUREactiveALAIN BERTHONdissolvedALAIN GAUTIERdissolvedALAIN GILLETdissolvedALTERNATIVE POLITIQUE ET ECONOMIQUE (PARTI POLITIQUE) (A.P.E)activeBLAH GERMAINE KOFFIdissolvedBROCANTIKactiveCARLOS GONZALEZ MARCOSdissolvedENZO BATIMENTdissolvedFELICIE HIERLEactiveFORANIMdissolvedGAETAN CHAUVEAUdissolvedHUGUES LEMOINEdissolvedIRINA INGRITH DODITAdissolvedJEAN FRANCOIS GERONIMIdissolvedJEAN GRANGEONdissolvedJUAN MANUEL JUAN MANUEL BEDOYA SOTOdissolvedKany Diana UdembaactiveKARIM KHELFIdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
SOLOFO RafenombolatianaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIZZITUP · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100