DOSSIERS / AZIZA
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Company dossier

AZIZA

FRANCE · COMPANY · INCORPORATED 2006-03-09
KYBE ID: FR-487790065 · 487790065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZIZA
fr_insee
487790065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-09
fr_insee
93 RUE HEURTAULT, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAFID ZALEGHactiveAfisatou CisseactiveAMADOU OURY OURY AMADOU DJALOdissolvedBASEMENTHEactiveFATOUMATA KANTEdissolvedGloblehy Fabrice GuelabledissolvedHAKIM BOUDAMdissolvedIBRAHIMA KONTEactiveJEAN CLAUDE SAINT FLEURYactiveKADE FELICITE MYLENE TANHactiveKHADIDJA DIAWARAdissolvedLASSANA TANDJIGORAdissolvedMAIMOUNA DJALOdissolvedMamadu Bobo DJALOactiveMARTHA ALEXANDRA JEANdissolvedMERCERIE SANTE YALLAactiveMOUHAMADOU DIAWARAactiveMOUMBOHY LIONEL GUELABLEactiveMYRIAM CHELQIdissolved[ND]dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
AZIZA YALALIDirecteur—France registry
MACK DANIEL AKHRIBDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100