DOSSIERS / DZ PROPERTY
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DZ PROPERTY

FRANCE · COMPANY · INCORPORATED 2024-04-19
KYBE ID: FR-927801753 · 927801753 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DZ PROPERTY
fr_insee
927801753
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-19
fr_insee
108 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
fr_insee
68.20B
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€101
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMB DIAGNOSTICactiveBERNARD TERRASSE AUTOMOBILES VALENCIENNEactiveCIMMOdissolvedDAVID COYNEactiveEASYDO FRANCEdissolvedEUROFI ASSURANCESdissolvedEUROFI SAdissolvedFAS HOLDINGactiveFAS INVESTactiveF IMMO INVEST SCIdissolvedFITNESS CONSULTdissolvedFOCUS INVESTdissolvedG H E TactiveG.H INVESTISSEMENTSdissolvedGH PARTICIPATIONSdissolvedGUY CHIKLYdissolvedGUY LEPLATdissolvedIMMOBILIERE J AdissolvedINVEST 94dissolvedJACQUES OCEAKOWSKIdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
Ariel ZINIDirecteur—France registry
Yassin DOGHRIDirecteur—France registry
CABEXPERTSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100