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Company dossier

AZOULAY

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539129577 · 539129577 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAZOULAY

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Registration539129577

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2012-01-11

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Registered address19 RUE RAYMONDE MARTIN, 13013 MARSEILLE

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Industry86.90E

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Share capital€40,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A.D.S MARSEILLE VICTIMESactive AHIL-BOUCHRAdissolved ANNE MARIE DERYCKEactive AUDIT CONSEIL GESTION PROVENCEdissolved B-CONSEILSdissolved BOSdissolved CORPO 13dissolved DR IMANE LEKHETARIactive DR ROMAISSA LEKHETARIactive DR SELSSABIL LEKHETARIactive FABISdissolved FABISdissolved FREESTONEdissolved HARPE FORMATIONdissolved IMANE LEKHETARIdissolved JLJBdissolved LAURENT BELLAICHEactive LC CONCEPTdissolved MOLINAdissolved PACHER STEPHANEdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
GAELL AZOULAY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-01-11) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100