DOSSIERS / AZ CONSULTANTS
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AZ CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-423815737 · 423815737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZ CONSULTANTS
fr_insee
423815737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-21
fr_insee
31 CRS DES JUILLIOTTES, 94700 MAISONS-ALFORT
fr_insee
62.02A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

3B SARLdissolvedACE ASSOCIESdissolvedACE CONSEILdissolvedADUKUdissolvedALAIN LE COQdissolvedALBCdissolvedALLIANCE DES ENERGIES IDFactiveAM VISIONdissolvedATELIER ASSISTANCE ARCHITECT AMENAGEMENTdissolvedATOEactiveAZMAN GESTIONdissolvedAZMAN GROUPEdissolvedAZMAN GROUPE SECURITEdissolvedAZMAN TECHNIQUEdissolvedAZMAN TECHNOLOGIEdissolvedBANTECHdissolvedBASE 89 SARLactiveBEAGactiveBEN WEBdissolvedBETURE INFRASTRUCTUREdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
ZOKI D'ALMEIDAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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