DOSSIERS / AZZANDRE
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Company dossier

AZZANDRE

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533024030 · 533024030 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZZANDRE
fr_insee
533024030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-17
fr_insee
90 RUE DE L'OURCQ, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ARCHIVES BOUANANIactiveARESKI AREZKI CHABANEdissolvedARNLANDactiveCANDICE ANNABELLE FANNY JOURDANdissolvedCEDRIC SYLVAIN JEANBLANCdissolvedCHAKIB THAMR BOULANOUARactiveCHRYSTELE BESSONactiveCLEMENT MAURICE CLAUDE GYSELINCKdissolvedDENOLA GUGAVAdissolvedERIC RAISINA - LE BRASactiveETABLISSEMENTS RUELLEdissolvedFRANK ASTERE NDIYO BUTOYIactiveFURIAactiveGERARD DADOUNEdissolvedGian Michele PediciniactiveGLORIA MULOPO KAMIENDEdissolvedHARELactiveHERMANN BOULYdissolvedJEAN-LUC LE BRASactiveJORGE ANDRES MELENDEZ PRIETOdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ANDRE FawazDirecteur—France registry
ARCHIGESTIMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100