DOSSIERS / AZ FORMATION
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Company dossier

AZ FORMATION

FRANCE · COMPANY · INCORPORATED 1997-08-06
KYBE ID: FR-402486278 · 402486278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZ FORMATION
fr_insee
402486278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-06
fr_insee
178 AV D'ESTIENNE D'ORVES, 83500 LA SEYNE-SUR-MER
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A2CdissolvedAAA FRENCYACHTINGactiveACE TRANSPORTdissolvedACRMactiveALAIN DANIEL CLAUDE ROGER FOUGEROUXdissolvedALP'AZURactiveANETactiveANGIANE EKO DISTRIBUTIONdissolvedANTOINETTE SILVANIdissolvedART FACADESdissolvedATELIERS ET CHANTIERS DE SAINT-MANDRIERdissolvedA T PactiveAUDIT MARINEdissolvedAZUR PEINTUREdissolvedBATKEREMdissolvedB E R DactiveBOITE DE CLIM.COMactiveBOSPHORE BATIMENTdissolvedBTP RENOVdissolvedC DESIGNdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
HUGO ROBERT EGERLANDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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