DOSSIERS / AZIMUTH CONSEIL
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AZIMUTH CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-07-01
KYBE ID: FR-988607842 · 988607842 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AZIMUTH CONSEIL
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988607842
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active
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Limited liability company (SARL)
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2025-07-01
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5 RUE du Général Bertrand, 75007 Paris
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AGENCE CONCORDEactiveAGV CONNECTactiveALESSANDRO RUSSO ETSactiveALTERNANCE REUSSITEactiveAM SCHOOLactiveART CLUB TECHNIactiveATIPIK CONSEILdissolvedBEIDOUQI GENERAL BERTRANDdissolvedBIOSYNCactiveBONTENSHactiveBOUTIQUE FRANCE COMMERCEdissolvedCABINET BERTRANDdissolvedCFA ALTERIK PARISactiveCFA NEGATIOactiveCHOEASKactiveCOCKPIT ITSMdissolvedCOMMERCE 3.0activeCOMPAGNIEdissolvedCONCEPT EVENEMENTIEL & PRODUCTIONactiveCONCEPT MATERIAUXactive

+67 more

People with significant control

1 people
NameRoleFromSource
Robert MOOREPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert MOORE (officer) matches PEP Robert Moore — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert MOORE (officer) matches PEP Robert Moore — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100