DOSSIERS / AZLOG
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Company dossier

AZLOG

FRANCE · COMPANY · INCORPORATED 2024-10-17
KYBE ID: FR-934220450 · 934220450 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZLOG
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934220450
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-17
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14 RUE Bausset, 75015 Paris
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62.02A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,323 total

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

1025 CONSULTINGactive26.01 CONSEILactive2LYactive3BIZ CONSULTINGdissolved4A2Eactive77 HODLINGdissolvedABCBAactiveAB CONSULTINGdissolvedAB DIGITAL SOLUTIONSdissolvedABHAR CONSULTINGactiveABI CONSULTINGactiveABICONSULTINGactiveABM CONSEILactiveABMIRAactiveABODATATECHdissolvedABROUDTECH CONSULTINGactiveACENVIA CONSEILactiveACE OF CLUBSdissolvedA&C FINANCE CONSEILactiveACHATS SUPPLY PERFORMANCEdissolved

+1,303 more

People with significant control

1 people
NameRoleFromSource
AHMED ZianiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100