DOSSIERS / AZ CONSULTING
← SearchExport PDF
Company dossier

AZ CONSULTING

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-444972483 · 444972483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZ CONSULTING
fr_insee
444972483
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-24
fr_insee
1 RUE ROBERT BELLEC, 95110 SANNOIS
fr_insee
51.9B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AA SERVICESdissolvedABS TELECOMdissolvedANDRE ALBERT BREVETdissolvedANTONIO DA SILVA PIRESdissolvedARECdissolvedARGENTEUIL PERNEZ SERVICE 95activeAVENIR CONSTRUCTIONSdissolvedAVTEL DIFFUSIONdissolvedBRDactiveC.A. ETANCHEdissolvedC'NETdissolvedCONST RENOV END PIER DE TAIL ISOLATIONdissolvedDANIEL GERARD JEAN FRANCOIS RICHARDdissolvedDC TRANSPORTS SNCdissolvedDM BATIMENTactiveE.B.E.C.I.activeECMBdissolvedEKAdissolvedEMG PLOMBERIEdissolvedES BATIdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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