DOSSIERS / DIZH
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Company dossier

DIZH

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979222072 · 979222072 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DIZH
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979222072
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-14
fr_insee
9 RUE de Tracy, 75002 Paris
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00.00Z
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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

2 people
NameRoleFromSource
NISSIMMembre du directoire—France registry
David HammelPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David Hammel (officer) matches PEP David Hammel — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100