DOSSIERS / AZ PROMOTION
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Company dossier

AZ PROMOTION

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438404055 · 438404055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZ PROMOTION
fr_insee
438404055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-03
fr_insee
15 AV MARC SANGNIER, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€45,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADAM JACQUES AMSELLEMdissolvedA.E.S AMENAGEMENTS EQUIPEMENTS SOLAIRESactiveALAIN RENOVATIONactiveAmaury Pierre FAVIERactiveANTHONY RAPHAEL ZERBIBdissolvedBARNABE BATANKENdissolvedBENJAMIN SIMON BEN SADOUNdissolvedBINYAMIN ISAAC DRAYdissolvedCLEAN SERVICESdissolvedCOLIS COURSES INTERNATIONAL 2.C.I.activeCONSTANTIN CATELEAdissolvedCOURTAGE 2000activeDALUdissolvedDAVID LAHYANIactiveDOMINIQUE AMSELLEMactiveDUMITRU ZUBATIdissolvedFELIX CLAUDE MARTIN REQUISTONdissolvedGALIT ZERBIBactiveGARIK GHARIBYANactiveH.P.B.active

+31 more

People with significant control

1 people
NameRoleFromSource
ALICE BENGUIGUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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