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Company dossier

AZ CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841194327 · 841194327 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAZ CAPITAL

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Registration841194327

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-19

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Registered address34 AV DU 8 MAI 1945, 95200 SARCELLES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2J VIEWdissolved 2N PARTNERSactive ACADEMIOactive AGS CONSULTactive ALLAUDIactive ASTRAL AUTOdissolved AUTO WELLactive BTB 26active CARLAYactive CONSEILS WORLDactive ELO CONSULTINGactive ETS LAMBERT & FILSactive FORMANAGEdissolved FYNactive GSM GROUPEactive GUEOULA ESTHER AZOULAYdissolved GUEZOdissolved HAROMAXdissolved IC SOLUTIONactive JACOB Z CONSEILSactive

+35 more

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE AZRIA	Directeur	—	France registry
CARLA HASSAN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100