DOSSIERS / AZRA
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Company dossier

AZRA

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912551009 · 912551009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AZRA
fr_insee
912551009
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-15
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55 RTE D'HEYRIEUX, 69800 SAINT-PRIEST
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68.20B
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€220,000
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Connections

9 links
Shared operator — likely the same administrator
SCI TUNAShared officer / director · 3 share thisSCI YM TOUSSIEUShared officer / director · 3 share thisSCI YM TOUSSIEUShared registered address · 3 share thisMANUEL SANJUANShared registered address · 3 share thisCEY TEXShared officer / director · 8 share thisCEY TEX RHONEShared officer / director · 8 share thisCEY TEX ISEREShared officer / director · 8 share thisCEY TEX SAVOIEShared officer / director · 8 share thisYILMAZ IMMOBILIERShared officer / director · 8 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

6 people
NameRoleFromSource
AZRA MERYEM YILMAZDirigeant—France registry
CEYDA RUMEYSA YILMAZDirigeant—France registry
GULFEM YILMAZDirigeant—France registry
SUEDA YILMAZDirigeant—France registry
MEHTAP SAHINPrésident—France registry
MUSA YILMAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100