DOSSIERS / AZ HOTELS DE CAPVERN
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Company dossier

AZ HOTELS DE CAPVERN

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981336241 · 981336241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZ HOTELS DE CAPVERN
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981336241
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-09
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52 BD Victor Hugo, 06000 Nice
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68.20A
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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

2 people
NameRoleFromSource
Alexey ZHARKOVDirecteur—France registry
AZ SOURCEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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