DOSSIERS / AZ ELECTRICITE
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Company dossier

AZ ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2003-02-07
KYBE ID: FR-445094071 · 445094071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AZ ELECTRICITE
fr_insee
445094071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-07
fr_insee
273 BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AALTERactiveABAXdissolvedACTIF SECURITE PRIVEEactiveAGENCE DE MILLYdissolvedANGEL'S CYNOGUARDdissolvedASEIdissolvedASSURANCES EPARGNE ET PREVOYANCE (AEP)dissolvedAUTO PRESTIGEdissolvedAVI TRANSPORTSdissolvedBARCAROLLESdissolvedBAT'RENOVdissolvedCBGO BATdissolvedCHRISTIAN AUTREAUXdissolvedCORINNE LUCIENNE CLAUDE GINdissolvedDJEMEN BENAMARdissolvedECOFERMactiveEDITION DES ASSOCIATIONSactiveEFOBURdissolvedELIZABETH PIERRETTE FOURNIERdissolvedEROL DELIKAYAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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