DOSSIERS / ALL FIVE
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ALL FIVE

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-493701874 · 493701874 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL FIVE
fr_insee
493701874
fr_insee
active
fr_insee
Civil company
fr_insee
2020-04-01
fr_insee
50 AV FOCH, 75016 PARIS
fr_insee
64.30Z
fr_insee
€10,002,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

A&A AMASactiveA BERTIN DE CASTELLANEdissolvedADAM CANTORdissolvedA.FADIGA COACHING TEAMdissolvedAGONLEXdissolvedAGYCI CONSEILdissolvedAGYCISdissolvedAHMED SAIEDactiveAHMED SOLIMANactiveALAMA FOCHdissolvedAMERICAN ADVISORY SERVICESdissolvedANGELINE MBAKOB SAHAdissolvedANTOINE JEAN FRANCOIS JACQUES ARDITTYactiveBafexdissolvedBAPTISTE LEMERCIERactiveBBSactiveBEN ET FILSdissolvedBIBI-SAMM-IMMOdissolvedBLISS SASdissolvedBLT DISTRIBUTIONactive

+146 more

People with significant control

5 people
NameRoleFromSource
ELIE AZOULAIDirigeant—France registry
Esther DAYANDirigeant—France registry
SERGE AZOULAIDirigeant—France registry
STEPHANE AZOULAIDirigeant—France registry
CARINE AZOULAIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100