DOSSIERS / AZIMUT 196
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Company dossier

AZIMUT 196

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: 969500WSP306EMFML554 · 852546126 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AZIMUT 196
gleif
852546126
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dissolved
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Civil company
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2019-07-18
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21 CHE DE LA PLANCHE BRIDON, 01380 BAGE-LE-CHATEL
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68.20B
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€1,000,000
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Connections

14 links
Shared operator — likely the same administrator
LE CONSEILLER AUTOMOBILEShared officer / director · 5 share thisSARL A.S.A.Shared officer / director · 5 share thisCG26Shared officer / director · 5 share thisUN GOUT D'IMMORTELLEShared officer / director · 5 share thisSOC RENAUD PESAGEShared officer / director · 12 share thisSCI ATENShared officer / director · 12 share thisSECURIT CARSShared officer / director · 12 share thisGILBERT & SERGENT HOLDINGShared officer / director · 12 share thisLE BON VOYAGEShared officer / director · 12 share thisSARL AUTOCARS DE L'EST PARISIENShared officer / director · 12 share thisHOLDING FINANCIERE GILBERTShared officer / director · 12 share thisKIMIALYSShared officer / director · 12 share thisGIL CONCEPTShared officer / director · 12 share thisSCI LES LONGESSESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE LOUIS GILBERTDirecteur—France registry
AXEL GILBERTMembre du directoire—France registry
CYRIL GILBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100