DOSSIERS / DZAUTO
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Company dossier

DZAUTO

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-983821380 · 983821380 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DZAUTO
fr_insee
983821380
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-12
fr_insee
1 ALL la Boetie, 93270 Sevran
fr_insee
49.32Z
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€500
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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.

ALI ARIBIdissolvedAMINE OUALIdissolvedANDRE JEAN BEDEL JEAN BEDEL MBEMBAdissolvedANIYAT ABDOUactiveASHISH WAGLE KSHETRIdissolvedAZIZ BOUNOUHdissolvedBACHIR KOUADRIdissolvedBOURAMA BIRAMA DIALLOactiveCARMEN MORLESdissolvedCHRISTIAN NEILLETTEdissolvedCHRISTINE DAPSANCEactiveDJANILLE SHAYMA SARIA GUILLOCHONactiveDJEMAEL SAIDJY BATTERYactiveELIE CELESTINactiveENTREPRISE DE RAVALEMENT PEINTURE RENOVATIONdissolvedFIRST COURSESdissolvedGARAGE 95dissolvedHEBA BEN HAJdissolvedHENA DRIVERdissolvedIVANA GIULIANIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
NABIL IRMOULIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100