DOSSIERS / DSZ
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Company dossier

DSZ

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-977455666 · 977455666 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DSZ
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977455666
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-07
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145 AV de Flandre, 75019 Paris
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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.

Companies at this address

53 total

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

ADEL SERVICEdissolvedALBERT COHENactiveALEXANDRE VIGNAUDactiveAMY FASHIONdissolvedA.S.NdissolvedAU FORUM DU BAINdissolvedAurore Reine Hélène Chantal TOURNAIREactiveBUN-CHHENG TANactiveCECILE ANNICK MINELLIactiveCHRISTIAN ANDRE CHARLY HAMANNdissolvedDALIDA MELONIactiveDIDIER TMIMdissolvedEVELYNE REMYdissolvedFLORIANE DUMENactiveGISELE ANNE SAADOUNdissolvedHAVA ADAMALYdissolvedJEAN CLAUDE GOUNYdissolvedJULIETTE BENGUIGUIdissolvedJustin TuactiveKEVIN JOURNOactive

+33 more

People with significant control

2 people
NameRoleFromSource
Daniel Chalom ZERBIBDirecteur—France registry
Sarah Eliane Emilie CALVODirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100