DOSSIERS / AZ SAGALI
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Company dossier

AZ SAGALI

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-932022981 · 932022981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZ SAGALI
fr_insee
932022981
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-16
fr_insee
40 QUAI de la Marine, 93450 L'Île-Saint-Denis
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46.45Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AA.SactiveABDERRAOUF BENZAOUIdissolvedACADEMY BY DJIKAdissolvedADN CONSEILdissolvedALTABATdissolvedAMINAUTOdissolvedANTF DECORactiveBABI-FETEactiveBA TRANSPORTdissolvedBELLA CREATIONdissolvedBEN'S ROAD SERVICESdissolvedBMAactiveCAP'ARTdissolvedC BIBOLLETdissolvedDAVY ENTREPRISE GENERALE DE BATIMENTactiveDGBJdissolvedE.M. BATIMENTactiveE.P.CdissolvedFRIDGEdissolvedGALAXYactive

+39 more

People with significant control

1 people
NameRoleFromSource
Zainab TARAKHEILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100