DOSSIERS / AZMB
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Company dossier

AZMB

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-979028701 · 979028701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
AZMB
fr_insee
979028701
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-09-04
fr_insee
149 RUE de Paris, 92100 Boulogne-Billancourt
fr_insee
68.20B
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€100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
PHARMACIE AZERRAFShared officer / director · 6 share thisSPFPL AZERRAFShared officer / director · 6 share thisSCI AZERRAF BOUKAIAShared officer / director · 6 share thisAZ CONSULTINGShared officer / director · 6 share thisSCI AZ MASSYShared officer / director · 6 share thisDMBShared officer / director · 12 share thisSGMBShared officer / director · 12 share thisCONTENEUR MARITIME FRANCEShared officer / director · 12 share thisMMBShared officer / director · 12 share thisSCI YMBShared officer / director · 12 share thisJGMBShared officer / director · 12 share thisSCI TEMPLE YMBShared officer / director · 12 share thisSCI 92 BIS VICTOR HUGOShared officer / director · 12 share thisSUNBEAM BIDCOShared officer / director · 12 share thisSCI VICTOR HUGO BETITOShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-979028701/network.

People with significant control

3 people
NameRoleFromSource
Mickael BetitoDirecteur—France registry
AZ ConsultingMembre du directoire—France registry
Albert AZERRAFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100