DOSSIERS / AZUKI
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Company dossier

AZUKI

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922231659 · 922231659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUKI
fr_insee
922231659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-15
fr_insee
22 RUE EMERIAU, 75015 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA RAZAVIactiveADALIactiveAMIR ZARRABIactiveASSO DES CLUBS INVESSTISSEMENTactiveBECHARA EL-KHOURYactiveBERNARD PICOULEAUdissolvedCATHERINE MARIE CECILE DELAHAYEactiveCHRISTOF MAASactiveClaire LaforgueactiveCLODIdissolvedCLUB 608 D'ECHECS DE PARISactiveCOMPAGNIE DE LA LYREactiveCTRE FRANC ETUDE FORM TECH METdissolvedDANIEL JACQUES DOLJANSKYdissolvedDEVLUMdissolvedDOMINIQUE AIRAULTactiveEIFFEL CONSULTANTSdissolvedELISABETH GUILLOTdissolvedELISE PELLEGRINdissolvedFRANCOISE BESSIOUdissolved

+107 more

People with significant control

3 people
NameRoleFromSource
SHENGGUANG RenDirigeant—France registry
XIAOMIN XuDirigeant—France registry
YANNICK RenDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100