DOSSIERS / DWELLIZY
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Company dossier

DWELLIZY

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903586097 · 903586097 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DWELLIZY
fr_insee
903586097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-28
fr_insee
1 RUE ANDRE MAUROIS, 94000 CRETEIL
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

70 total

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

ABDELKARIM BOUCHHIOUAdissolvedACTION CREATIONactiveAHCENE HADDAGdissolvedANDRE FERRIEdissolvedandré joseph BERREBI dit THOMASactiveASSOCIATION DE LA FAMILLE BONAMUSONEdissolvedASSOCIATION DES ANCIENS ET AMIS DE L' INDOCHINE ET DU SOUVENIR INDOCHINOIS DU VAL DE MARNEactiveBEIKVE ATSON BECHEM HARAV SHAKHactiveBOL D OR TAXISdissolvedB & S CONCEPTSdissolvedCARDAMOME TAXISdissolvedCARISUNdissolvedCHAMROEUN TAXIdissolvedCharly DahanactiveCHRIS CHUactiveCLEAPICactiveCOPR 1 RUE MAUROIS 94 CRETEILactiveDANIELE LUPOLIdissolvedDWELLIZY SERVICESdissolvedEK IMMOBILIERdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
ADARSH RANADirecteur—France registry
PRIYANKA KOHLIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DWELLIZY SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100