DOSSIERS / AZ FINANCES
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Company dossier

AZ FINANCES

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842283616 · 842283616 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AZ FINANCES
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842283616
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dissolved
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Civil company
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2018-09-12
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14 RTE DE LA HAYE AUBREE, 27350 HAUVILLE
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64.20Z
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€1,200,100
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Connections

6 links
Shared operator — likely the same administrator
SCI DES ECOLESShared registered address · 2 share thisSCI D2FShared officer / director · 5 share thisATZShared officer / director · 5 share thisTZ INVESTSShared officer / director · 5 share thisACT IMMOBILIERShared officer / director · 5 share thisTY AR MORShared officer / director · 6 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

2 people
NameRoleFromSource
THOMAS GUY ZENONE ZOLLIDirigeantFrance registry
ANTOINE ALAIN THOMAS ZOLLIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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