KYBE — See who's really behind any company

Company dossier

AZ RENOVATION

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877589770 · 877589770 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAZ RENOVATION

fr_insee

Registration877589770

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2019-09-26

fr_insee

Registered address12 RUE MAXIMILIEN ROBESPIERRE, 94120 FONTENAY-SOUS-BOIS

fr_insee

Industry43.99C

fr_insee

Share capital€5,000

fr_insee

Companies at this address

17 total

ALI MOULAY CHAMESdissolved BLUMAISEdissolved CHARLOTTE MATHURINdissolved DIAGUELY NIAKHATEdissolved IAMactive JORDANY MATHURINdissolved LAURENCE LE GACactive LEEROY TACITAdissolved [ND]dissolved [ND]dissolved PHILIPPE ATHANASSOPOULOSactive PIERRE HENRIOTdissolved RABAH HADJ SABERdissolved SAMIRA BOUNAAJAactive SUPRIX MATHURINdissolved YAYA SANOGOdissolved

Connections

4 links

Shared operator — likely the same administrator

NEW DARELShared officer / director · 5 share this SM BATShared officer / director · 5 share this IAMShared officer / director · 5 share this DARELShared officer / director · 5 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

Name	Role	From	Source
EL-SAYED DAADAR	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100