DOSSIERS / GROUPE AZEL
← SearchExport PDF
Company dossier

GROUPE AZEL

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822312005 · 822312005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE AZEL
fr_insee
822312005
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-06
fr_insee
117 AV PIERRE SEMARD, 117-119, 95400 VILLIERS-LE-BEL
fr_insee
46.38B
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOFAN GULTEKINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE GLK · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100