DOSSIERS / AZ DIGITAL
← SearchExport PDF
Company dossier

AZ DIGITAL

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-985078484 · 985078484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZ DIGITAL
fr_insee
985078484
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-28
fr_insee
46 RUE Marx Dormoy, 75018 Paris
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADDONE VISSAdissolvedAGATHE LOUISE BERTHE BONVALETactiveAICHA CHENINAdissolvedALAIN MAAREKactiveALI HADJALIdissolvedBANADIR FASHIONdissolvedBASKETBALL NETWORK ASSOCIATIONactiveCABINET HADJALIactiveCAMILLE COLMANdissolvedCLASS MODEdissolvedDANIEL YVES MAAREKactiveDIEGO BRIATdissolvedFASHION TODAYdissolvedFELIX IMMOactiveFELIX IMMOactiveFREDERIC GERARD OLIVIEactiveHERVE SARFATIactiveION STRIMBU-FEGHIUactiveJEAN-BAPTISTE LAPORTEactiveJEAN FRANCOIS MAKITAdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
Anne Laurence SCHECHTERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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