DOSSIERS / AZZASCI1
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Company dossier

AZZASCI1

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837597921 · 837597921 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZZASCI1
fr_insee
837597921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-20
fr_insee
3 RUE DE L'ECHARPE, 31000 TOULOUSE
fr_insee
68.32B
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€34,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMEN LABIDIDirigeant—France registry
MEHDI AZZAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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