DOSSIERS / AZALEE CONSEIL
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Company dossier

AZALEE CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949926919 · 949926919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZALEE CONSEIL
fr_insee
949926919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-17
fr_insee
5 RUE Broussais, 75014 Paris
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADMINISTRATION DE PROPRIETES ET DE BIENSdissolvedANNE BEDUdissolvedASS ADN SECTION M MILLACET ILE DE FRANCactiveATHENA FRANCE SARLdissolvedCANDICE DINA RAYMONDE JANOTdissolvedCAROLINE ALEXANDRA MONNARDactiveDaniel Camilo Nieto MelendezactiveGener Alexander UsugaactiveJEAN-LUC ROUMEdissolvedJOSSELIN FRANCOIS LOUIS DAUVILAIREactiveJULIEN ULLMOactiveMARIANNE BLOCHdissolvedMON JOB DE REVEactiveMYRIAM LIBCHABERactive[ND]active[ND]active[ND]active[ND]activeSANDRA HAMELactiveSCI DE FONTANEYRESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Jérôme BONNIALYAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100