DOSSIERS / AZIZ HERBES
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AZIZ HERBES

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951668664 · 951668664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZIZ HERBES
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951668664
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active
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Simplified joint-stock company (SAS)
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2023-04-18
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43 BD Voltaire, 92600 Asnières-sur-Seine
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47.21Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammed ALLAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100