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Company dossier

LE DOMAINE D'AZELIE

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931693147 · 931693147 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLE DOMAINE D'AZELIE

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Registration931693147

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-08-06

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Registered address12 RUE de la Marne, 95460 Ézanville

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Industry68.20B

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Share capital€1,000

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Companies at this address

23 total

AM DOMICILIATIONdissolved ANALYSE GEST COMPT CABIN BLANCdissolved EXPLORA GRAPHactive FINANCIERE AUTERIVEdissolved IKAdissolved JD2Mdissolved LIVISTA ENERGY FRANCEactive MCDactive [ND]active [ND]dissolved NEW CAP EXPERTISEdissolved NISS. CORPactive R'GIS ENTREPRISEdissolved SANDAK TECHNOLOGIESactive SAS CATEGORY TWO PROPERTYdissolved SCI BOBANGUIdissolved SCI CATEGORY TWO PROPERTYdissolved SCI CYMOdissolved SCI DESK BRIGNAISdissolved SCI TOUR D'ASNIERES GRESILLONSdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

CEM FRANCEShared officer / director · 2 share this SCI LOUNAShared officer / director · 3 share this SCANETO PECAS E ACESSORIOS LTDAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Marie-Véronique MONTBARBON	Directeur	—	France registry
Alexandre Michel CESAR	Membre du directoire	—	France registry
CEM FRANCE	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100