DOSSIERS / AZUKI
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Company dossier

AZUKI

FRANCE · COMPANY · INCORPORATED 2002-01-04
KYBE ID: FR-440236289 · 440236289 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUKI
fr_insee
440236289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-04
fr_insee
1 B RUE DE LA LIGNE DE L'EST, 69100 VILLEURBANNE
fr_insee
71.12B
fr_insee
€46,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

1 PRIM'COMdissolvedABDELKRIM RAHMOUNIdissolvedACIER PLASTIQ CHAUDRON TUYAUTEactiveAILES D'ETEdissolvedALLO TRANSPORTS SERVICESactiveB2L AUTOMATISMEdissolvedBEE DIFFUSIONactiveBESAM RSAdissolvedB.F GRAPHICdissolvedBGM SERVICESdissolvedCENT RENOVA AUTOMOBIL LYONNAISdissolvedCERAMIQUES ET JARDINSdissolvedCINTHAMdissolvedENTREPRISE BERTIER PLAFONDSactiveFONTALEX SARLactiveGETALdissolvedGNCdissolvedINSER BATactiveJADECOR RHONEdissolvedJOSE DA SILVA GOMESdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ANTOINE GRECOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100