DOSSIERS / AZOUKENI GROUP
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Company dossier

AZOUKENI GROUP

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920908522 · 920908522 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZOUKENI GROUP
fr_insee
920908522
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-28
fr_insee
11 ALL DU PERRUCHET, 94320 THIAIS
fr_insee
46.38B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELHAK OURARIdissolvedAHCENE BEZZICHEactiveANIS TARIdissolvedAZZURO MADRUGADA YOULOU M'BOUDOdissolvedEMNA BEN ABDELFATTEHactiveFAISSAL TAKIdissolvedGENERALE GARDIENNAGE ET SECURITEdissolvedHORIZON CONSTRUCTIONS+activeJACQUELINE SEPOU NGOYEdissolvedKAMAL ZERYOUHdissolvedKAR MERCANTILEdissolvedKY-LINH XIONGactiveLES GRILLADES DE BENactiveMAHDI OURARIdissolvedMARYAN AGLOUMIdissolvedMEDIECOMdissolvedMICHEL LOUIS JEANNEAUdissolvedMohamed KrounaactiveMouhoub Madiactive[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
ABDERRAHIM ADIBAdministrateur—France registry
SAID ADIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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