DOSSIERS / DCJZ INVEST
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Company dossier

DCJZ INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913732590 · 913732590 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DCJZ INVEST
fr_insee
913732590
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-19
fr_insee
35 AV GABRIEL PERI, 94300 VINCENNES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AICHA SAHBANIdissolvedALEXANDRE PAUL ANDRE DAVIDactiveALEXIE AURORE AUDE BENEULT LEFAUCHEUXdissolvedALEXIS DUPREdissolvedATELIER GFdissolvedBSKdissolvedCéline GAVILLETactiveDE OLIVEIRA JOSE DUARTEdissolvedEVE JULIETTE MICHELINE GILLIERdissolvedFARAH KERNOUdissolvedF&D FINANCEdissolvedF&D INVESTMENTactiveIlan André Raphael ZRIBIactiveIMPROVINGEVERYDAYdissolvedINGRID KAREN SYLVIA DUHAUTOYdissolvedJNGSdissolvedJOLANTA PADOWSKAdissolvedKRZYSZTOF BOGACZdissolvedLA GRANDE NEFactiveLAURENCE PARISdissolved

+15 more

People with significant control

8 people
NameRoleFromSource
ILAN ANDRE RAPHAEL ZRIBIDirecteur—France registry
EDEN DEBORAH SHIRLEY TIBIDirigeant—France registry
ELSA NORMA PEREZDirigeant—France registry
EVA NINA MERCEDES MELLULDirigeant—France registry
JONATHAN SAMUEL DARMONDirigeant—France registry
MIKAEL ILAN DARMONDirigeant—France registry
PATRICK MAURICE SALOMON COHENDirigeant—France registry
RUBEN JULIEN MICKAEL JOURNODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100