DOSSIERS / AZELEC
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Company dossier

AZELEC

FRANCE · COMPANY · INCORPORATED 1995-04-03
KYBE ID: FR-400528808 · 400528808 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZELEC
fr_insee
400528808
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-03
fr_insee
36 RUE SERVAN, 75011 PARIS
fr_insee
43.22A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNEactiveAnne Simone Annette ABECASSISactiveBERNARD ZAGDOUNdissolvedBMSdissolvedCASA APRILEdissolvedCELINE ANDREE CHARLETTE RABAUDdissolvedCLARA POMMIERSactiveCOMPAGNIE MERCI POUR LES FLEURSactiveDenys NEMIACHENKOactiveELKINGdissolvedEMILIE MARIE DANELdissolvedFLORENCE MARIE CHAUVOTdissolvedguillaume robin robinactiveHELAS LIMITEDdissolvedIMMO AVENIRdissolvedIMMO-BOIELDIEUdissolvedIMMO REPUBLICdissolvedJANET ANN COLEdissolvedMARGAUX STRAZZERIdissolvedMRCactive

+14 more

People with significant control

2 people
NameRoleFromSource
BERNARD ZAGDOUNPrésident—France registry
HARRY ZAGHDOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100