DOSSIERS / 20 RUE DE MADRID
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Company dossier

20 RUE DE MADRID

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894876564 · 894876564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
20 RUE DE MADRID
fr_insee
894876564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-08
fr_insee
108 RUE ORFILA, 75020 PARIS
fr_insee
68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE AzoulayDirigeant—France registry
JOHANNA ESTHER AzoulayDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100