DOSSIERS / AZB
← SearchExport PDF
Company dossier

AZB

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-924895568 · 924895568 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AZB
fr_insee
924895568
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-29
fr_insee
160 BD Jean Allemane, 95100 Argenteuil
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Guillaume ZammitDirecteurFrance registry
Samir BenbrahamMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100