DOSSIERS / AZZAP MANAGEMENT INTERNATIONAL
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Company dossier

AZZAP MANAGEMENT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539507095 · 539507095 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZZAP MANAGEMENT INTERNATIONAL
fr_insee
539507095
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-01-27
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12 RUE LINCOLN, 75008 PARIS
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41.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADVANCED STRATEGIESactiveALAIN PIEDELIEVREdissolvedAnne THUILLIERactiveASSOCIATION ADAREPactiveAZZAP GESTIONdissolvedAZZAP IMMOBILIERdissolvedBONJOUR COMMUNICATIONactiveCHOURAQUI HARZIC NIEUVIAERT AARPIdissolvedCHRISTOPHE FROUINactiveD.D.P.dissolvedDUDE - INVESTdissolvedEDITH LUCILLE PRUDENCE MORELactiveEMANINVESTdissolvedEMMANUELLE PERCEVALdissolvedFIDERE AVOCATSactiveFINANCIERE DE PARTICIPATION KAdissolvedFOOD PARTNERS FRANCEdissolvedHAUSSMANN LEADERSHIP CONSULTINGdissolvedHAUSSMANN MANAGEMENT TRANSITIONdissolvedINES BABOIN-JAUBERTactive

+30 more

People with significant control

1 people
NameRoleFromSource
PATRICK RerzkiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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