DOSSIERS / AZAR
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Company dossier

AZAR

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-817457062 · 817457062 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AZAR
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817457062
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-12
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4 RUE MICHEL-ANGE, 75016 PARIS
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69.20Z
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1
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
LIV HOMES LTDShared officer / director · 7 share thisAZARCO PROPERTIES LTDShared officer / director · 7 share thisPIERRE AUTEUILShared officer / director · 7 share thisF - TRANSACTIONSShared officer / director · 7 share thisSALON GEORGES AZARShared officer / director · 7 share thisVERDUNShared officer / director · 7 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
GEORGES AzarPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100