DOSSIERS / AZM CONSEILS
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Company dossier

AZM CONSEILS

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: 969500RSV29CB7KM6344 · 504521634 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZM CONSEILS
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504521634
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dissolved
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Limited liability company (SARL)
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2008-06-04
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1 RUE DES BAUCHES, 75016 PARIS
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70.22Z
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€122,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADAPTIVACADEMYdissolvedADMYNactiveAgathe GUILLEMETactiveAKME MANAGEMENTactiveALICLAactiveAMINE ALEXANDRE LAHLOUactiveANAdissolvedANISSA BOULEDROUAactiveANTOINE ADAMactiveARTISANISTEdissolvedA VOTRE SERVICEdissolvedBERNARD MAURINEdissolvedBOUQUIMdissolvedCATHERINE FRANCOISE KERRactiveCINTERCOMdissolvedDAVID YAACOV MARCIANOdissolvedDEVIL INVESTdissolvedDU BON COTEdissolvedEASOVAactiveelie houeisactive

+63 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ManoukianPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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