DOSSIERS / AZABU
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Company dossier

AZABU

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899315303 · 899315303 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZABU
fr_insee
899315303
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-14
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13 RUE BOUCHARDON, 75010 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEKSANDAR MARINKOVICdissolvedALEXANDRE FRASCARIdissolvedALI MESBAHIactiveANTILOOPdissolvedARIANE INTERNATIONALactiveASSOCIATION LILLIPUTactiveBACCHANALIA HOLDINGactiveDANIEL NEALdissolvedDAVID ABRAHAM COHENdissolvedDOMINIQUE ROBINdissolvedEVELYNE GILLETdissolvedFRANCOIS BOUNIQ-MERCIERdissolvedGIUSEPPINA ABATEdissolvedILLUSTRISSIMOactiveJONATHAN FREDERIC TREPOactiveJOSE CARLOS FREIRE SIMOESdissolvedLA COMPAGNIE DES SEA GIRLSactiveL'ATELIERdissolvedMAGASIN NdissolvedMANGANOdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MoryPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100