DOSSIERS / CHATEAU BORIES AZEAU
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Company dossier

CHATEAU BORIES AZEAU

FRANCE · COMPANY · INCORPORATED 1996-02-20
KYBE ID: FR-404012809 · 404012809 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHATEAU BORIES AZEAU
fr_insee
404012809
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-02-20
fr_insee
11220 SAINT-LAURENT-DE-LA-CABRERISSE
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Companies at this address

138 total

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

AIME RAYNAUDdissolvedALAIN BELMONTEactiveALAIN BELZONSactiveALAIN CASSIGNACactiveALBERT BENADdissolvedALBERT ROUGEdissolvedALCIDE RIGAUDdissolvedANDRE ETIENNE LOUIS RAYNAUDdissolvedANDRE JACQUES LOUIS JANZACactiveANDRE ROGER BELZONSdissolvedANDRE SOULETdissolvedANDRE THOMASdissolvedANTOINE JULES LOUIS BORIES-AZEAUdissolvedAUGUSTE AMOUROUXactiveBERNARD GUY MARTRATdissolvedBERNARD RAYNAUDdissolvedBERTHE MARTYdissolvedCHARLES BAILLOTdissolvedCHARLES TRICOIREdissolvedCHRISTIAN BENSENdissolved

+118 more

Connections

1 link
Shared operator — likely the same administrator
SCI JABAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DAMIEN BORIES-AZEAUDirecteur—France registry
LAURENT BORIES-AZEAUDirecteur—France registry
BENOIT BORIES-AZEAUDirigeant—France registry
FLORENCE BORIES-AZEAUDirigeant—France registry
JEROME BORIES-AZEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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