DOSSIERS / DZ INVESTISSEMENT
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Company dossier

DZ INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951481472 · 951481472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DZ INVESTISSEMENT
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951481472
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active
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Simplified joint-stock company (SAS)
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2023-04-17
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6 RUE DE LA GUIVERNONE, 95310 SAINT-OUEN-L'AUMONE
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68.10Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DU 153 BOULEVARD JEAN ALLEMANEShared officer / director · 7 share thisSCI RAISINShared officer / director · 7 share thisSCI DU 9Shared officer / director · 7 share thisSCI DU 25Shared officer / director · 7 share thisSCI HMSShared officer / director · 7 share thisSCI H ET MShared officer / director · 7 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

1 people
NameRoleFromSource
Akim Said HAMITOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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