DOSSIERS / FIVE
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Company dossier

FIVE

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799840590 · 799840590 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FIVE
fr_insee
799840590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-22
fr_insee
23 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
IGAL AZUELOSDirecteurFrance registry
LEA AZUELOSDirigeantFrance registry
SARAH AZUELOSDirigeantFrance registry
SOPHIE COHENDirigeantFrance registry
ZACHARIE AZUELOSDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100