DOSSIERS / AZN CAPITAL
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Company dossier

AZN CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987500329 · 987500329 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZN CAPITAL
fr_insee
987500329
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dissolved
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Civil company (means, SCM)
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2024-03-14
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26 CHE des Coquelicots, 81000 Albi
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66.30Z
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€550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SUSANA PALATSI GARCIADirecteur—France registry
Ariel NIDDAM PALATSIMembre du directoire—France registry
Noah NIDDAM PALATSIMembre du directoire—France registry
Susana PALATSI GARCIAMembre du directoire—France registry
Zoé NIDDAM PALATSIMembre du directoire—France registry
Benjamin Lionel NIDDAMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100