DOSSIERS / AZ INTERIEUR
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Company dossier

AZ INTERIEUR

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-444667877 · 444667877 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AZ INTERIEUR
fr_insee
444667877
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dissolved
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Limited liability company (SARL)
fr_insee
2003-02-12
fr_insee
2024-02-23
fr_insee
13 ALL DE GAGNY, 93390 CLICHY-SOUS-BOIS
fr_insee
43.21A
fr_insee
1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

People with significant control

2 people
NameRoleFromSource
ALEKSANDAR PETROVPrésidentFrance registry
DOMENICO SILVESTRIPrésidentFrance registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEKSANDAR PETROV (officer) matches PEP Aleksandr Petrov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEKSANDAR PETROV (officer) matches PEP Alexander Petrov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ALEKSANDAR PETROV (officer) matches Alexander PETROV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off