DOSSIERS / A&Z CONSULTING
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Company dossier

A&Z CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827515537 · 827515537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&Z CONSULTING
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827515537
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active
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Simplified joint-stock company (SAS)
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2017-02-07
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42 RUE DESCARTES, 75005 PARIS
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABBAS BENHOUIDGAdissolvedANNE CHEVALIERdissolvedASSOCIATION N SAVOIRactiveCAROLE CELINE AURELIE PEYCHAUDactiveCCO PATRIMOINEactiveDENIS LECURUactiveEXPEDITIONS SPECTACLESdissolvedGUENAEL ERIC FRANK ALLANactiveHALIL ISMAIL TEPIROGLUdissolvedJEANTRAN SARLdissolvedLITTLE BAMBOU CHAY ET DELICEdissolvedLULU THEdissolvedMANJULA MARISILDA PONNIYAdissolvedmarion Lazarine JourdeactiveMARY AJANTHARANI MARY JOSEPHdissolved[ND]active[ND]active[ND]active[ND]activeNICOLE ANTOINETTE DAVOTdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
YUWEN ZhangPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100