DOSSIERS / AZMAN GROUPE SECURITE
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AZMAN GROUPE SECURITE

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: 969500FGF25P5NO6L331 · 832980015 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AZMAN GROUPE SECURITE
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832980015
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-31
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2023-05-17
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31 CRS DES JUILLIOTTES, 94700 MAISONS-ALFORT
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62.03Z
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€11,818,337
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

3B SARLdissolvedACE ASSOCIESdissolvedACE CONSEILdissolvedADUKUdissolvedALAIN LE COQdissolvedALBCdissolvedALLIANCE DES ENERGIES IDFactiveAM VISIONdissolvedATELIER ASSISTANCE ARCHITECT AMENAGEMENTdissolvedATOEactiveAZ CONSULTANTSdissolvedAZMAN GESTIONdissolvedAZMAN GROUPEdissolvedAZMAN TECHNIQUEdissolvedAZMAN TECHNOLOGIEdissolvedBANTECHdissolvedBASE 89 SARLactiveBEAGactiveBEN WEBdissolvedBETURE INFRASTRUCTUREdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
FINANCIERE MOTIHARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off