DOSSIERS / DAR BZ
← SearchExport PDF
Company dossier

DAR BZ

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931013155 · 931013155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAR BZ
fr_insee
931013155
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-17
fr_insee
162 RUE Jean Jaurès, 60100 Creil
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ahmed MEGGOURIDirecteur—France registry
Zohra BAKKALIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100