DOSSIERS / AZK
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Company dossier

AZK

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907466056 · 907466056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AZK
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907466056
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active
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Real-estate civil company (SCI)
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2021-11-23
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17 RUE ROMAIN ROLLAND, 69500 BRON
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68.20B
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€20,000
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Connections

9 links
Shared operator — likely the same administrator
SCI CALIShared officer / director · 10 share thisSCI A2MShared officer / director · 10 share thisAZIMShared officer / director · 10 share thisA2B SERVICESShared officer / director · 10 share thisBIOUD CAPITALShared officer / director · 10 share thisB2B INVESTShared officer / director · 10 share thisSCI CF 8588Shared officer / director · 10 share thisSCI A2IShared officer / director · 10 share thisAK INVESTShared officer / director · 10 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

3 people
NameRoleFromSource
BIOUD CAPITALDirigeant—France registry
KAMARI INVESTDirigeant—France registry
AZEDINE BIOUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100