DOSSIERS / DARIZ INVEST
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Company dossier

DARIZ INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914522594 · 914522594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARIZ INVEST
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914522594
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-14
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8 AV DE LA RESISTANCE, 93340 LE RAINCY
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66.30Z
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€284,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUIQIANG ZHAOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100