DOSSIERS / AZNA
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Company dossier

AZNA

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922200910 · 922200910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZNA
fr_insee
922200910
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-14
fr_insee
80 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABCD CONSEIL ET GESTIONdissolvedARNAUD SAINT-PAULdissolvedASSOCIATION ALTA VOCEactiveASSOCIATION LES MARDIS DE LA PHILOactiveAVREactiveCABANEdissolvedCITILIAdissolvedDELAMERdissolvedDOMINIQUE ALLIXdissolvedELODIE BOUBLILdissolvedEURL D.DELAMAREdissolvedGA PARTNERS HOLDINGactiveGERARD BROUSSEdissolvedIND PETIARD BILETTA REP PAR MME PETIARDactiveINES CHARACHONdissolvedJEAN PIERRE HYPPOLITE JERPHANIONdissolvedJEAN PLOQUINdissolvedJudith RosaactiveKDHdissolvedLAURENT CHEMLAactive

+19 more

People with significant control

2 people
NameRoleFromSource
SHEHERAZADE El FatihiDirecteur général délégué—France registry
PHILIPPE LhommePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100