DOSSIERS / AZNAP-INVESTISSEMENT
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Company dossier

AZNAP-INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1996-10-24
KYBE ID: FR-409286523 · 409286523 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
AZNAP-INVESTISSEMENT
fr_insee
409286523
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-10-24
fr_insee
142 RUE JULIETTE DODU, 97400 SAINT-DENIS
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68.20A
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€1,524
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Connections

18 links
Shared operator — likely the same administrator
CAPRICE FINANCIEREShared officer / director · 3 share thisSCI RAVATEShared officer / director · 3 share thisAFM INDUSTRIEShared officer / director · 5 share thisAZNAP COMMERCEShared registered address · 5 share thisCAPRICE ALMIFTAHShared registered address · 5 share thisCAPRICE ALMIFTAHShared officer / director · 5 share thisCAPRICE FINANCIEREShared registered address · 5 share thisINTER FOOD COMPAGNYShared officer / director · 5 share thisINTER FOOD COMPAGNYShared registered address · 5 share thisHORVAT ET VIGIER SARLShared officer / director · 5 share thisSCI A LEBRUNShared officer / director · 9 share thisSCI LAYANAShared officer / director · 9 share thisHOXONShared officer / director · 9 share thisRAVEXIMShared officer / director · 9 share thisSCI LES PLATANESShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-409286523/network.

People with significant control

3 people
NameRoleFromSource
ANASS PATELDirigeant—France registry
CHAHEDA RAVATEDirigeant—France registry
IBRAHIM ISMAEL PATELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100