KYBE — See who's really behind any company

Company dossier

AZAG TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-987479524 · 987479524 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAZAG TRANSPORT

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Registration987479524

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-13

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Registered address95 B RUE des Maraîchers, 75020 Paris

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Industry82.99Z

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Share capital€50

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2M BATIMENTdissolved ACD CLEANdissolved ADN RENOVactive AFLactive AHMED FRUITSactive ALGEREX CONSULTINGdissolved ALPHA FRUITS ET LEGUMESactive AM PRIMEURSactive ATLAS BATactive AUTO HAUBUdissolved BAT EXCELactive BCHEVITRAactive BISKANactive BLABLIA CABactive BORG FRUITSactive BS INGENIERIEactive BY CORPdissolved CAP CONDUITEdissolved CAR LINEactive CASA LOC 75active

+84 more

People with significant control

1 people

Name	Role	From	Source
Mohammed Adel HAI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100