DOSSIERS / AZ
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Company dossier

AZ

FRANCE · COMPANY · INCORPORATED 1994-02-18
KYBE ID: FR-394065353 · 394065353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZ
fr_insee
394065353
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-02-18
fr_insee
3 AV MALAUSSENA, 06000 NICE
fr_insee
68.20A
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AactiveABDOURAHMANE SIDIBEactiveABP06 C AZUR BATIMENTactiveAMVdissolvedANEXdissolvedARCCdissolvedAUDIT DIAGNOSTIC CONSEILdissolvedAUDREY VIRGINE PORRONactiveAZUR BAT PRO MEDITERRANEEdissolvedAZUR GESTION CONSEIL 06activeBABAIT IIdissolvedBADR HASSOUNAdissolvedBATI SONIdissolvedBLU PARADISE IMMOdissolvedBOTANdissolvedCAROLINE COEUREactiveCHRIS CARSactiveC.J. TRANSACTIONSdissolvedCLEMENTINE JEANNINE MICHELINE CARDONactiveCONCEPT CONSTRUCTION RENOVdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
AZOULAY RICHARD MAURICEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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