DOSSIERS / AZEKMEK
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Company dossier

AZEKMEK

FRANCE · COMPANY · INCORPORATED 2004-09-07
KYBE ID: FR-478534506 · 478534506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZEKMEK
fr_insee
478534506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-07
fr_insee
15 RUE ROBERT DE FLERS, 75015 PARIS
fr_insee
68.20B
fr_insee
€471,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMAD SAMI WAZAERIdissolvedALCEdissolvedALI KIHANI SANIdissolvedAMIR ANOUSHFARdissolvedANNABELLE DE CHABANEIX DU CHAMBONdissolvedA R S LES AMIS RADIO SOLIDARITdissolvedASSOCIATION DES LIBERAUX EUROPEENSactiveASS SOROPTIMIST INTERNATIONAL CLUBactiveAZRdissolvedBVI 75dissolvedCelena ChaibactiveCHLOE JOANNA TERNYdissolvedCSL CONSEILdissolvedCYNTHIA MONARCHAdissolvedDANET PATRIMOINEdissolvedDIDIER JUBERTdissolvedDIDIER PIOGERactiveDOMAINE MARGUERITEactiveEDITIONS KIDILANGUESdissolvedEMPALUNA&COactive

+59 more

People with significant control

3 people
NameRoleFromSource
AFIF El KhatibDirigeant—France registry
ZIAD El KhatibDirigeant—France registry
MARWAN El KhatibPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100