DOSSIERS / AZ PATRIMOINE
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Company dossier

AZ PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829961267 · 829961267 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AZ PATRIMOINE
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829961267
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dissolved
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Real-estate civil company (SCI)
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2017-05-31
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539 AV VANDERBILT, 78955 CARRIERES-SOUS-POISSY
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68.20B
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€108,000
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Connections

10 links
Shared operator — likely the same administrator
AZ PORTAGEShared officer / director · 2 share thisALYLIA CONSEILShared officer / director · 2 share thisAZ TRAVAUXShared officer / director · 3 share thisAZ TRANSMISSIONShared registered address · 3 share thisEJLOGShared officer / director · 3 share thisAZ FORMATIONShared registered address · 3 share thisAZ FORMATIONShared officer / director · 5 share thisAZ TRANSMISSIONShared officer / director · 5 share thisAZ CONSULTINGShared officer / director · 5 share thisDZ ARTISANATShared officer / director · 5 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

6 people
NameRoleFromSource
AHMED AIT ZAIDDirecteur—France registry
BELKACEM AIT ZAIDDirecteur—France registry
DRIF AIT ZAIDDirecteur—France registry
Alylia ConseilDirigeant—France registry
AZ FORMATIONDirigeant—France registry
CHERIF AIT ZAIDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100