DOSSIERS / AZARA 806
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Partnership dossier

AZARA 806

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-19
KYBE ID: FR-508114386 · 508114386 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
AZARA 806
fr_insee
508114386
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-09-19
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€82,133
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

23 people
NameRoleFromSource
ACHILLE OLIVIER BAYARTDirigeant—France registry
ANNE-CHRISTINE MATTONDirigeant—France registry
BENOIT JAILLARDDirigeant—France registry
CHRISTOPHE URBANIAKDirigeant—France registry
DANIEL PLICHONDirigeant—France registry
DOMINIQUE REYDirigeant—France registry
EURL SCADirigeant—France registry
FRANCK LEBORGNEDirigeant—France registry
FRANCOIS TONNELDirigeant—France registry
GABRIEL VANDENDRIESSCHEDirigeant—France registry
HASSAN RHLIOUCHDirigeant—France registry
ISABELLE FELDMANNDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZARA 802 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100