DOSSIERS / AZGROUP
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Company dossier

AZGROUP

FRANCE · COMPANY · INCORPORATED 2015-07-29
KYBE ID: FR-812792968 · 812792968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZGROUP
fr_insee
812792968
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-29
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49 RUE DE CREQUI, 69006 LYON
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74.90B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN HOCHBERGactiveARIEdissolvedCONNEXIONS ET PARTICIPATIONS PAR ABREVIATION C&PdissolvedCOPROPRIETE 49-51 RUE DE CREQUIactiveCORINNE2MEEdissolvedCORINNE RUTH BARANESdissolvedE2O CONSEILSactiveELISE JULIE HATCHUELactiveEMMA TEAMdissolvedGEOFFROY PIERRE EDWARD MESTRALLETdissolvedIAN CHARLOTactiveJEAN JACQUETactiveJEAN PAUL LOUIS TALLONdissolvedJOHAMdissolvedLISE OUAKNINEactiveMADELEINE MORATI-SCHMITTdissolvedMATTHIEU CHRISTOPHE ZINETdissolved[ND]dissolvedOR DAVID LYON 6activeTIOLLIER AGNES IMBERTactive

+1 more

People with significant control

1 people
NameRoleFromSource
AVNER GILBERT MAX ZOHARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100