DOSSIERS / AZALEE
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Company dossier

AZALEE

FRANCE · COMPANY · INCORPORATED 2003-01-06
KYBE ID: FR-444653240 · 444653240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZALEE
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444653240
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dissolved
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Civil company
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2003-01-06
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4 IMP DE LA CROIX DE SIX, 77130 VARENNES-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELLE MARIE LEBOSSEDirigeant—France registry
HADJ-ABDALLAH MOHAMEDMembre du directoire—France registry
NADIA NABBATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100