DOSSIERS / A4Z CONSULTANTS
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Company dossier

A4Z CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-831424395 · 831424395 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A4Z CONSULTANTS
fr_insee
831424395
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-28
fr_insee
58 CHE DE LA JUSTICE, 92290 CHATENAY-MALABRY
fr_insee
69.20Z
fr_insee
1
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.BactiveACM BATIMENTdissolvedACM RENOVATIONdissolvedAD2-BATIMENTdissolvedAG FORMATIONSdissolvedAGX DISTRIBUTIONdissolvedAIR ANALYSES ASSISTANCE AAAdissolvedA.J.A.dissolvedALAIN PATRICE RAGOTdissolvedALLAIN LEGROSdissolvedAMENAGEMENT CONSTRUCTIONdissolvedANGUINEAdissolvedAQU' ALIZEdissolvedASS GEST AGREE PROFES LIBERAL ILE DE FRdissolvedASSUICOdissolvedATSC INTERNATIONALactiveBATI-FRANCEactiveBC BUROdissolvedBHS PERMISactiveBL PEINTUREdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
AZDDIN PAUL EL AZZOUZIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100