DOSSIERS / AZARA 915
← SearchExport PDF
Partnership dossier

AZARA 915

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-30
KYBE ID: FR-518541750 · 518541750 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

dissolved
AZARA 915
fr_insee
518541750
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-12-30
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€53,333
fr_insee

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

Connections

36 links
Shared operator — likely the same administrator
VERTICAL PARTNERSShared officer / director · 2 share thisACIALShared officer / director · 2 share thisANTALIS GROUPE SASShared officer / director · 2 share thisINTER-VION SPÓŁKA AKCYJNAShared officer / director · 3 share thisLBD DEVELOPPEMENTShared officer / director · 3 share thisMOTU 804Shared officer / director · 7 share thisCAPRIONA 805Shared officer / director · 7 share thisJUNON 802Shared officer / director · 7 share thisFOLACA 802Shared officer / director · 7 share thisALISTRO 806Shared officer / director · 7 share thisMAORA 805Shared officer / director · 7 share thisW - A Wertstoff GmbHShared officer / director · 8 share thisLECERF SERVICESShared officer / director · 8 share thisP & B Biopower GmbHShared officer / director · 8 share thisPASCAL QUINTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 36 — full graph via /v1/entities/FR-518541750/network.

People with significant control

17 people
NameRoleFromSource
ALAIN DE MAS LATRIEDirigeant—France registry
ALBA INVESTISSEMENTSDirigeant—France registry
ERIC CADORDirigeant—France registry
FRANCK MOUGINDirigeant—France registry
FRANCOIS CARAYOLDirigeant—France registry
GUY LEONARDDirigeant—France registry
ISRAEL IZY BEHARDirigeant—France registry
⚠ JEAN-YVES LECOQDirigeant—France registry
LAURENT DONDINDirigeant—France registry
OTR INVESTDirigeant—France registry
PASCAL QUINTDirigeant—France registry
PATRICK OUARTDirigeant—France registry
PIERRE LOUIS DARROTDirigeant—France registry
PIERRE SIRBATDirigeant—France registry
TERENCE CARTWRIGHTDirigeant—France registry
YANN LE GALLAISDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-YVES LECOQ (officer) matches PEP Jean-Yves Lecoq — community councillor of Le Mans Métropole. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100