DOSSIERS / AZ-INVESTISSEMENTS
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Company dossier

AZ-INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851849117 · 851849117 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZ-INVESTISSEMENTS
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851849117
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dissolved
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Real-estate civil company (SCI)
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2019-06-24
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60 RUE MOLIERE, 69330 MEYZIEU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AZ - SOLUTIONSDirigeant—France registry
MARIE MIGINIACPrésident—France registry
NABIL OUDRNIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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