KYBE — See who's really behind any company

Company dossier

AZ TAXI VSL

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900150186 · 900150186 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAZ TAXI VSL

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Registration900150186

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-09

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Registered address144 RUE DU GRAND MAURY, 91280 SAINT-PIERRE-DU-PERRAY

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Industry49.32Z

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Employees1

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Share capital€1,000

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Companies at this address

3 total

OMAR AZIZdissolved SCI DIAMANT BLEUdissolved

Connections

4 links

Shared operator — likely the same administrator

BlackBerry Deutschland GmbHShared officer / director · 3 share this SCI SAMIAShared officer / director · 3 share this OMAR AZIZShared registered address · 3 share this SCI DIAMANT BLEUShared registered address · 3 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

Name	Role	From	Source
OMAR AZIZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

OMAR AZIZ (officer) matches PEP Omar Aziz — Amazonas Senator, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100