DOSSIERS / AZAR MANAGEMENT
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Company dossier

AZAR MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983911348 · 983911348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZAR MANAGEMENT
fr_insee
983911348
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-26
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13 AV Faidherbe, 93310 Le Pré-Saint-Gervais
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aaron ATLANdissolvedALAIN MSIHIDdissolvedAMGdissolvedANNE GRANGEactiveARON BARBALATAdissolvedBRIGITTE JACQUELINE DOPPactiveC.D.B CONSULTINGdissolvedCETIN OZBEKdissolvedCLAUDE MAURYactiveCLOTHILDE HIRONdissolvedCORELIEactiveCOTTONE MARKETdissolvedCT.COMdissolvedDANIEL DOMINGOdissolvedDANIEL OHAYONdissolvedD.B.S.A.OdissolvedDOMINIQUE ANTOINETTE CHARLESdissolvedDOV LEVYdissolvedDRIVER'S LICENSEdissolvedDYLAN KEVIN EMILE BENOUAICHactive

+81 more

People with significant control

1 people
NameRoleFromSource
Anthony Michel Raphaël AZARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100