DOSSIERS / AZ2I
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Company dossier

AZ2I

FRANCE · COMPANY · INCORPORATED 2026-01-02
KYBE ID: FR-999133564 · 999133564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZ2I
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999133564
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active
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Real-estate civil company (SCI)
fr_insee
2026-01-02
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32 RUE Buisson, 59580 Aniche
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
M.H.D. GROUPDirecteur—France registry
Mohammed Ali HAMMADIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100