DOSSIERS / D2Z
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Company dossier

D2Z

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917536120 · 917536120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
D2Z
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917536120
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dissolved
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Real-estate civil company (SCI)
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2022-07-18
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253 CHE DE FONTANIERES, 69350 LA MULATIERE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
Hangcha Europe GmbHShared officer / director · 6 share thisACTIONFALL INVESTMENTS LIMITEDShared officer / director · 6 share thisD2ZShared officer / director · 6 share thisHangcha Europe GmbHShared officer / director · 6 share thisDEZAMISShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN F D'HOLLANDERDirigeant—France registry
ZHENMEI ZHANGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100