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Company dossier

AZAR'ENR

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930373618 · 930373618 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAZAR'ENR

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Registration930373618

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-28

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Registered address9 RUE mary lafon, 82000 Montauban

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Industry43.21A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNE MARIE KNAPPdissolved AZARactive AZAR'BATdissolved DANIELLE MARIE-ROSE BLANCHE EECKHOUTactive Diadie Diarraactive FRANTISEK GABORdissolved FRANTISEK GABORdissolved JEAN PAUL SOULIEdissolved JEAN PIERRE CHARBITdissolved JURAS GIRAUDactive LA MAISON DE LA BIBLEactive SCI LE PANTOKRATORdissolved SEBASTIEN WILLIAM BEAURAINactive STANISLAWA DRABIKdissolved YANNICK MICHEL CARRIEdissolved

People with significant control

2 people

Name	Role	From	Source
Najim Azaraa	Directeur général délégué	—	France registry
Mohamed Azaraa	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZAR'ENERGY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100