DOSSIERS / CABINET JACQUES AZOULAY
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Company dossier

CABINET JACQUES AZOULAY

FRANCE · COMPANY · INCORPORATED 2013-07-26
KYBE ID: FR-794495754 · 794495754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CABINET JACQUES AZOULAY
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794495754
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-26
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31 QUAI DE LA TOURNELLE, 75005 PARIS 5E ARRONDISSEMENT
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68.31Z
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6
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
COMPAGNIE FONCIERE DE LA TOURNELLEShared officer / director · 11 share thisETUDES ET CONSEILSShared officer / director · 11 share thisSCIACKShared officer / director · 11 share thisSCI VOLTAIRE 4Shared officer / director · 11 share thisLE PATIO VALLEFAUXShared officer / director · 11 share thisBARLEY SUGAR & COShared officer / director · 11 share thisSCI CLARINEShared officer / director · 11 share thisBENOIT RAPHAELShared officer / director · 11 share thisCIE FONCIERE JOUBERTShared officer / director · 11 share thisCOMPAGNIE FINANCIERE TASANAShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
BENOIT BenistiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100