DOSSIERS / AEZAN
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Company dossier

AEZAN

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: 969500Y0OTGCXAOYA810 · 517984266 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEZAN
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517984266
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dissolved
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Limited liability company (SARL)
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2009-11-12
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23 AV VICTOR HUGO, 75016 PARIS
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70.22Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACT AND FI GROUPEdissolvedAEZAN SERVICESdissolvedAGUSTIN ARROYOdissolvedANGE SETBONdissolvedAP GESTIONdissolvedCAP EVOLUTIONdissolvedCGP & ASSOCIESdissolvedCOMMERCE INdissolvedDANIELA GIANNUZZIactiveDITAYLS CONSEILdissolvedDITAYLS FINANCEdissolvedDITAYLS PATRIMOINEactiveESS-INFOactiveFLORENT FARGESactiveFONCIERE DWK 1dissolvedFONCIERE VICTOR HUGOactiveGEORGES ET JEANNEdissolvedGIOVANNA TONDUdissolvedGROUPE K-REAL ESTATE INVESTMENTdissolvedIG SANTEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ROMUALD JEAN-PAUL ARMAND GauvinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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