DOSSIERS / AZUSA
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Company dossier

AZUSA

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-877683243 · 877683243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AZUSA
fr_insee
877683243
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-27
fr_insee
69 BD DU CHAUDRON, 97490 SAINT-DENIS
fr_insee
56.10C
fr_insee
€2,000
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Connections

13 links
Shared operator — likely the same administrator
RUN DISTRICARShared registered address · 6 share thisSARL LOCAQUEShared registered address · 6 share thisFOUCQUE AUTOMOBILESShared registered address · 6 share thisLYA FITNESSShared registered address · 6 share thisFMP CONSEILShared registered address · 6 share thisGERASOLShared officer / director · 9 share thisCY CC IMPORTShared officer / director · 9 share thisDOUBLE DRAGONShared officer / director · 9 share this2JShared officer / director · 9 share thisC YShared officer / director · 9 share thisREUNION UNITEDShared officer / director · 9 share thisALL ASIAShared officer / director · 9 share thisMC.CShared officer / director · 9 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
LIXIAO CHENAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100