DOSSIERS / DZ INVEST
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Company dossier

DZ INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930371455 · 930371455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DZ INVEST
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930371455
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-09
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39 AV Verdi, 06250 Mougins
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
édouard dogramaciyanDirecteur—France registry
jonathan zisermannDirecteur—France registry
ANIEL IMMOMembre du directoire—France registry
DG EXPRTISEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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