DOSSIERS / DAUPHINE VIZ LGC
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Company dossier

DAUPHINE VIZ LGC

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894126358 · 894126358 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAUPHINE VIZ LGC
fr_insee
894126358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-16
fr_insee
164 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 R INFORMATIQUEdissolvedALAIN MICHEL LAVOTdissolvedAL CONSEILactiveAL GROUPdissolvedAN NET & SERVICESactiveAVAMEDIAdissolvedAXENT TECHNOLOGIESdissolvedCHRISTIAN JAMONdissolvedCREPERIE EPAGNYactiveCREPERIE OPENSKYactiveDIDIER MARCEL RICHARDactiveDIDIER RICHARD,FREDERIC NADJAR, HUISSIERS DE JUSTICE ASSOCIESdissolvedETOILE FORMATIONactiveFABIEN COHENdissolvedFMRdissolvedFREDERIC NADJARactiveGIULIAactiveGROUPE VITALdissolvedHEELIOdissolvedINDEKSdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
NIDAL ZEIDANDirecteur—France registry
Kinan ZEIDANMembre du directoire—France registry
V.I.Z. HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100