DOSSIERS / PATRICE AZRIA PARTICIPATIONS
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Company dossier

PATRICE AZRIA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: FR-433703881 · 433703881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRICE AZRIA PARTICIPATIONS
fr_insee
433703881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-04
fr_insee
3595 RTE DE MONTABO, 97300 CAYENNE
fr_insee
64.20Z
fr_insee
€137,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ESPACE FORMATIONdissolvedPACABdissolvedSCCV ANSE DE MONTABOdissolvedSCCV BELVEDEREdissolvedSCCV CELINAdissolvedSCCV CITY HALLdissolvedSCCV COEUR DE VILLEdissolvedSCCV DIAMANTdissolvedSCCV ECRIN DE MONTJOLYdissolvedSCCV EDEN VERTdissolvedSCCV KARLAZdissolvedSCCV LA CAFEIEREdissolvedSCCV LAGON BLEUdissolvedSCCV LA MARINAdissolvedSCCV LE PATIOdissolvedSCCV LES PERLES DE SOULAdissolvedSCCV LES UNIVERSIADES-HIBISCUSdissolvedSCCV LES VILLAS D'HIBISCUSdissolvedSCCV MADELEINEdissolvedSCCV SAPHIRdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICE AZRIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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