DOSSIERS / DAZONI
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Company dossier

DAZONI

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951278159 · 951278159 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DAZONI
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951278159
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active
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Real-estate civil company (SCI)
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2023-04-19
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6 B RUE des Remparts, 74150 Rumilly
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nicolas DAVIDMembre du directoireFrance registry
Zoé France Carine DAVIDMembre du directoireFrance registry
Zoé France Carine DAVIDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100