DOSSIERS / AZAKA II
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Company dossier

AZAKA II

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513953638 · 513953638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZAKA II
fr_insee
513953638
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-28
fr_insee
8 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAR 5785activeALPHA-NOUVELLE FRANCEdissolvedALPHA-ROMAINVILLEdissolvedAMREADYactiveANOUSHKAdissolvedARTE BLOMETactiveARTE-TURGOTdissolvedBELLOVEdissolvedBenjamin Tony Samuel BalaireactiveBOND26activeBrian Gilles LeclercqactiveCOURTAGE EXPORT PRODUITS SIDERURGIQUESdissolvedGaetan Alain Jean pierre boussemartactiveGROUPE TRIOMPHE CHAUSSURESdissolvedHUGO RENDANDdissolvedJonathan HochedezactiveKAZAKAdissolvedMarjorie Coralie Christine CaffinactiveMILOR HOLDINGactiveMILYdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
KEVIN LINPrésident—France registry
ZHENGHUAI LINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100