DOSSIERS / AZ CREDIT COURTAGE PRET IMMOBILIER
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AZ CREDIT COURTAGE PRET IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443658034 · 443658034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZ CREDIT COURTAGE PRET IMMOBILIER
fr_insee
443658034
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-01
fr_insee
1 RUE CHARLES BEAUVAIS, 94380 BONNEUIL-SUR-MARNE
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

46 RactiveAA SYNERGIE CONCEPTdissolvedACTIF SECURITE SARLdissolvedA.D.T.MdissolvedADVANCED MARKETING SERVICESdissolvedAHLEM MEJRIdissolvedAIR PURdissolvedAM ASSISTactiveAS FORMAactiveAVIR SERVICESdissolvedCABINET RYDdissolvedCARRE ROUGEdissolvedCLEAN POWERactiveCLKdissolvedCONSEILS SERVICES SECURITE PRIVEEactiveEBEN-EZERdissolvedEDITIONS MJS SARLdissolvedEGPC SYNERGIEdissolvedE.T.RdissolvedFRETLINES SUD SARLactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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