DOSSIERS / A&Z CAPITAL
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Company dossier

A&Z CAPITAL

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810071332 · 810071332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A&Z CAPITAL
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810071332
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-06
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35 RUE DU ROCHER, 75008 PARIS
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBADOU SARLdissolvedCALOVIECAdissolvedCAMILLE PIANELactiveCATHERINE LUCIENNE BORDELETdissolvedCHRISTIAN CLAUDONdissolvedCOURS DE L ILE DE FRANCEactiveEIMEAR CATHERINE GALLAGHERactiveGUILLAUME OLIVIER GOAREGUERactiveJEAN FRANCOIS VALFORTactiveJEAN HENRI GARIEdissolvedKEDIdissolvedLA TRAME FEDERATION FRANCAISE DU DESIGN TEXTILE ET SURFACEactiveLE BISTROT DES REGIONSactiveMARC BEAUCOURTdissolved[ND]active[ND]activePORT LOGEOdissolvedSABRINA CAPPELLOTTOdissolvedSAINT AUGUSTINdissolvedS.I.Vdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SHEHERAZADE BenlarbiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100