DOSSIERS / AZEEA CAPITAL
← SearchExport PDF
Company dossier

AZEEA CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908280357 · 908280357 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZEEA CAPITAL
fr_insee
908280357
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-16
fr_insee
66 AV des Champs Elysées, IMMEUBLE D, 75008 Paris
fr_insee
66.30Z
fr_insee
€147,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

AB FACADESdissolvedACM LOC ELYSEESdissolvedADM MOTORSactiveAF ACADEMY ESTHETICdissolvedAFDdissolvedA.F.P RENOVATIONactiveAFRO LOOKdissolvedAGENCE DE VIGILANCE EUROPEENNEactiveAJAL MARKETdissolvedALBA SIGNATUREdissolvedALEX RENOVdissolvedANATOVIEactiveATH PARISactiveAUTOMOBILE 16dissolvedAUTOMOBILE ZTactiveAUTOZYactiveBACHELLIER GROUPactiveBECKA IMMOactiveBKEI PARISactiveBKL SERVICEactive

+216 more

People with significant control

2 people
NameRoleFromSource
SAMIA AbbasDirecteur général délégué—France registry
SALIM RahmaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100