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Company dossier

AZYAM

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811449834 · 811449834 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAZYAM

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Registration811449834

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-05-19

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Registered address12 CRS DE L'ILE SEGUIN, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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Companies at this address

22 total

ADELE SUM YEE LIdissolved BEN HAIM TUBIANAdissolved BERNARD BEIGBEDERdissolved DZLF CONSULTINGdissolved ELODIE FOURNIERactive GEORGES REdissolved H & L CONSULTINGdissolved HOLDING LABBEactive IMMOSAdissolved Julia SANOGOactive LAURICdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PASCALE MOLINARIactive SALWA SOPHIE HABABAdissolved SANDY.Tdissolved SARL DECO PRESTIGEdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

ABYShared officer / director · 3 share this REVES D 'EXTERIEURShared officer / director · 3 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

4 people

Name	Role	From	Source
YVES NIDDAM	Directeur	—	France registry
ANNE-MARIE FONTAGNE	Dirigeant	—	France registry
ARTHUR NIDDAM	Dirigeant	—	France registry
ZOE NIDDAM	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100