DOSSIERS / A.Z.
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Company dossier

A.Z.

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482769197 · 482769197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.Z.
fr_insee
482769197
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-09
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13 ALL ARISTIDE BRIAND, 94600 CHOISY-LE-ROI
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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
SEBASTIEN PATRICK JEAN-MICHEL ZACCAROLIDirecteur—France registry
CECILE CAZIERDirigeant—France registry
OZGUR ASLANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100