DOSSIERS / AZA
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Company dossier

AZA

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981412562 · 981412562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZA
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981412562
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-28
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178 RUE Saint-Maur, 75010 Paris
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81.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED KEMMACHEdissolvedAMELIE MARIE HELOISE DESREUMAUXdissolvedAOLYAVdissolvedAU PETIT VERGERdissolvedBELLEVILLE 4 SAISONSactiveBRAHIM BKHACHdissolvedBRIGITTE HINARDdissolvedCAMILLE CHRISTINE BEATRICE BALMANDactiveCHANTAL NICOLE MENARDdissolvedFATEH BRAHIMIactiveGUILLAUME BARETdissolvedHFMdissolvedJALEL BEN ALI BOUZIDIdissolvedJ I LdissolvedJULIEN GEORGES BEN SIMONdissolvedJULIEN PIERRE DECHAUME-MONCHARMONTactiveKHDdissolvedL'ECOLE PERFORMATIVEactiveLéon EDMOND PAVLOV NikonoffactiveLOUKOUMCITYactive

+28 more

People with significant control

1 people
NameRoleFromSource
ATEF ZIDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100