DOSSIERS / GROUPE A A Z FINANCE
← SearchExport PDF
Company dossier

GROUPE A A Z FINANCE

FRANCE · COMPANY · INCORPORATED 1991-04-15
KYBE ID: FR-381381565 · 381381565 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE A A Z FINANCE
fr_insee
381381565
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-04-15
fr_insee
4 RUE du Docteur Rambert, 76000 Rouen
fr_insee
68.20B
fr_insee
€269,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD MARIE RAYMOND JACQUES HERAILDirecteur—France registry
CHRISTIAN MARIE RAYMOND PIERRE HERAILDirecteur—France registry
VINCENT MARIE CHRISTIAN PATRICE HERAILDirecteur—France registry
BRIGITTE GERMAINE ANNA VUILLERETMembre du directoire—France registry
MARIE ANTOINETTE JACQUELINE HERAILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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