DOSSIERS / AZ CONSULTING
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Company dossier

AZ CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-07-08
KYBE ID: FR-977511153 · 977511153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AZ CONSULTING
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977511153
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active
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Simplified joint-stock company (SAS)
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2023-07-08
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30 RUE Greffülhe, 92300 Levallois-Perret
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70.22Z
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€100
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Connections

9 links
Shared operator — likely the same administrator
DREAMBOATShared officer / director · 10 share thisADAR INVESTShared officer / director · 10 share thisP.K.E.G. CONSEILSShared officer / director · 10 share thisMCP HOLDINGShared officer / director · 10 share thisDEFI GROUPE CONSULTINGShared officer / director · 10 share thisPARCOURS INVESTShared officer / director · 10 share thisALYA AGENCYShared officer / director · 10 share thisDEFI GROUPE FORMATIONSShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE VILLA DES ILESShared officer / director · 10 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

1 people
NameRoleFromSource
ALAIN ZAGURYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100