DOSSIERS / MOUCLAZ
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Company dossier

MOUCLAZ

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914330550 · 914330550 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MOUCLAZ
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914330550
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dissolved
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Real-estate civil company (SCI)
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2022-06-09
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99 RUE PAUL VAILLANT-COUTURIER, 92240 MALAKOFF
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SGARAShared officer / director · 4 share thisSCI FRALShared officer / director · 4 share thisGARA 1Shared officer / director · 4 share thisAZOUR PARIS1Shared officer / director · 5 share thisAZMOShared officer / director · 5 share thisSCI AMAShared officer / director · 5 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
JIHAD AZOURDirecteur—France registry
ROY MOUTRANMembre du directoire—France registry
SARKIS AZOURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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