DOSSIERS / AZOULA
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Company dossier

AZOULA

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897774485 · 897774485 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AZOULA
fr_insee
897774485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-31
fr_insee
27 AV DE BOUFFLERS, 54000 NANCY
fr_insee
68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
AZOULA NANCYShared officer / director · 2 share thisMADJID AMRANIShared registered address · 7 share thisSARL ADFShared registered address · 7 share thisANDRE LARTILLOTShared registered address · 7 share thisJOCELYNE HALTERShared registered address · 7 share thisAZOULA NANCYShared registered address · 7 share thisBERNARD MAURICE ZIMMERMANNShared registered address · 7 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

2 people
NameRoleFromSource
OUALID AZOULADirecteur—France registry
AZOULA NANCYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZOULA NANCY · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100