DOSSIERS / AZEMA
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Company dossier

AZEMA

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849251194 · 849251194 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AZEMA
fr_insee
849251194
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-19
fr_insee
14 PL des Terrasses de l'Agora, 91000 Évry-Courcouronnes
fr_insee
41.20A
fr_insee
1
fr_insee
€3,000
fr_insee

Companies at this address

285 total

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

3AR CONSEILSactiveABC SERVICEdissolvedABNdissolvedABSYSactiveACCES FORMATIONactiveACTIF PLUSdissolvedACTIVE DEMENAGEMENT MONDIALdissolvedACTRANSactiveA & D AGENCEMENT & DECORATIONdissolvedAFFACTURAGE COMPAGNIE GENERALEdissolvedAFRICA CONTINENTAL CARGOdissolvedAGENCE D' EXPERT INFORMATIQUEdissolvedALDILSUdissolvedALFRED PAUMARDdissolvedALLIANCE RENOVdissolvedALPHABETAdissolvedAMANA AUDITdissolvedAMDSdissolvedAMIR BEN MAJEDactiveAMKO - PRESTATIONSdissolved

+265 more

Connections

5 links
Shared operator — likely the same administrator
AU PONT DU RHINShared officer / director · 6 share thisALKAN CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisA.I BATShared officer / director · 6 share thisPrimus Niederrhein Bau- und Projektentwicklungsgesellschaft mbHShared officer / director · 6 share thisCORTT EXIM 2000 SRLShared 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

1 people
NameRoleFromSource
Ismail ALKANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100