DOSSIERS / AZ
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Company dossier

AZ

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911446714 · 911446714 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZ
fr_insee
911446714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-16
fr_insee
29 RUE D'ARTOIS, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABN EVENTdissolvedACE AUDIT GROUPEdissolvedACE ORGA LABdissolvedALAIN RAYNAUDdissolvedALBERT PETERSactiveARINCOdissolvedARMELLE GARIBALdissolvedARTOIS CONSEILdissolvedASS DES LOCATAIRES DU 29 R D'ARTOISactiveBERTRAND ARTHUISactiveCAROLE BOUGAULTactiveCLUB SIROCCPactiveCORD INTERNATIONAL SAdissolvedFORGES ET ATELIERS DE LA FOULERIEdissolvedFRANCE DREAMdissolvedINZAGHI DONIGIOdissolvedIRISdissolvedJEAN BARTHELEMYdissolvedJEAN DUPRAT-GENEAUdissolvedJEAN PAUL AUVRAYdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
AHMED CHIHAB ZegrourDirigeant—France registry
SONIA AziziDirigeant—France registry
LYNDA AziziPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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