DOSSIERS / AZAD INVEST
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Company dossier

AZAD INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920455011 · 920455011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AZAD INVEST
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920455011
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active
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Simplified joint-stock company (SAS)
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2022-10-17
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63 RUE DE MILON RTE DEPART, 78470 SAINT-REMY-LES-CHEVREUSE
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70.22Z
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€246,915
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Connections

11 links
Shared operator — likely the same administrator
SCI L'INTERNATIONALEShared officer / director · 12 share thisSARL LES 2KShared officer / director · 12 share thisSCI MENKOShared officer / director · 12 share thisSCI EVAShared officer / director · 12 share thisDOARShared officer / director · 12 share thisKODAS PERE ET FILSShared officer / director · 12 share thisLES 3 KShared officer / director · 12 share thisTWEET IMMOShared officer / director · 12 share thisSARL SILAShared officer / director · 12 share thisLAKEShared officer / director · 12 share thisSCI RUE DES ROSIERSShared officer / director · 12 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

1 people
NameRoleFromSource
ERDAL KODASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100