DOSSIERS / AZ CAPITAL
← SearchExport PDF
Company dossier

AZ CAPITAL

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: 9695008D6DXKZ4P8IK05 · 539571588 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZ CAPITAL
gleif
539571588
gleif
dissolved
gleif
Civil company
gleif
2012-01-30
gleif
183 RUE ANATOLE FRANCE, 59155 FACHES-THUMESNIL
gleif
64.20Z
gleif
€174,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAMZI ANTARDirecteur—France registry
ZACHARIE ANTARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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