DOSSIERS / AZEL
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Company dossier

AZEL

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901903757 · 901903757 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZEL
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901903757
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active
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Simplified joint-stock company (SAS)
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2021-07-30
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34 RUE Laugier, 75017 Paris
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70.21Z
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0
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1CORP GROUPactive696 PUBLISHINGdissolved696 STORYFILMSdissolvedAARON GROUPactiveAGENCE TALIactiveAJ.LITYactiveALICE CAMILLE ISIS MALAISEactiveAMCAdissolvedAMPLIFY GROUPactiveANDRE LE GRANDdissolvedANTOINE PENARANDAactiveARIE GARCONactiveAXXAM CAPITALactiveBARABactiveBARCLEZ IMMOBILIERdissolvedBEAU PARISactiveBEREZHAdissolvedBERNARD ELIE SEKNAGIactiveBLACK GOLDactiveBLUE SHARK ADVISORYactive

+70 more

People with significant control

2 people
NameRoleFromSource
ILYES AISSAOUIDirecteur général délégué—France registry
EDINE MOSTEFA ACHOUR ARABPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100