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Company dossier

MENUISERIE D'AZUR

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-984067785 · 984067785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MENUISERIE D'AZUR
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984067785
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active
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Simplified joint-stock company (SAS)
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2024-03-19
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35 BD Montfleury, 06400 Cannes
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46.18Z
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€37,000
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Connections

6 links
Shared operator — likely the same administrator
AHLEM EXPORTShared officer / director · 2 share this[ND]Shared registered address · 6 share thisCAMBODIA TRADINGShared registered address · 6 share thisSOLAR BOATShared registered address · 6 share thisDIEGO RICARDO SAMUL MALDONADOShared registered address · 6 share thisMARIBENShared registered address · 6 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

2 people
NameRoleFromSource
HAMDI AYEDDirecteur général délégué—France registry
Sami AYEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100