DOSSIERS / AZEMA DEVELOPPEMENT & ANIMATION
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Company dossier

AZEMA DEVELOPPEMENT & ANIMATION

FRANCE · COMPANY · INCORPORATED 1954-12-08
KYBE ID: FR-085420206 · 085420206 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZEMA DEVELOPPEMENT & ANIMATION
fr_insee
085420206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1954-12-08
fr_insee
29 RUE DE MONCEAU, 75008 PARIS
fr_insee
46.19B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

B.H. INVESTdissolvedCDB FINANCESdissolvedCHAMBERY PATRIMOINEdissolvedCHAURAY CONTROLEdissolvedCM 95activeCOFEGEP A.M.dissolvedCOMPAGNIE FINANCIERE MI 29activeCOMPAGNIE PARIS OUESTdissolvedDE L'ETANG DE L'ARDOUINEactiveDI HOLDINGdissolvedEBH MADELEINEdissolvedEUROBAILdissolvedEUROBAIL HOSPITALITYdissolvedFA 29dissolvedFONCIERE PARIS MONCEAUdissolvedFRONT DE SEINE HOTELdissolvedFRONT DE SEINE PARTICIPATIONSdissolvedGEORGES HOLDINGdissolvedGEREMIdissolvedGROUPEMENT FORESTIER BOIS D ORLEANSdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
THIERRY BERTMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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