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Company dossier

SCI MNP AZOGUI

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529893091 · 529893091 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI MNP AZOGUI

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Registration529893091

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-01-26

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Registered address121 AV PHILIPPE AUGUSTE, 75011 PARIS

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Industry68.20B

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Share capital€300,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AC INVESTdissolved AMTD CONSEILSdissolved ANDRE AZIZAdissolved ANDREE SERIOdissolved ARENES & ASSOCIESdissolved ARENES CROISSANCEdissolved ARENES IMMO 3dissolved ARENES IMMO 4dissolved ARENES IMMO 5dissolved ARNAUD GREDAIactive ASTERIAactive BERNARD JACQUIERactive BRIGITTE SUZANNE AUBERTdissolved DOMITILLE MONCOMBLEdissolved ERIC JACQUES TAANEactive ERWAN LE SOUDERactive FRANCINE HUEdissolved ILAN ELIE HARBOUNdissolved JEAN BAPTISTE LECUYERdissolved JOANNA TOLEDANOdissolved

+23 more

People with significant control

2 people

Name	Role	From	Source
MYRIAM AZOGUI	Président	—	France registry
Pénina AZOGUI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MJJP AZOGUI · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100