DOSSIERS / AZ CONSEIL
← SearchExport PDF
Company dossier

AZ CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878781715 · 878781715 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AZ CONSEIL
fr_insee
878781715
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-07
fr_insee
36 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAKEL ZERBIBAdministrateurFrance registry
REOUVEN ATTIASDirecteur général déléguéFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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