DOSSIERS / AZERTIM
← SearchExport PDF
Company dossier

AZERTIM

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449011295 · 449011295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZERTIM
fr_insee
449011295
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-27
fr_insee
11 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
68.10Z
fr_insee
€527,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

101active505dissolved770 HOLDINGdissolvedABRIVYdissolvedACTIFS ET STRATEGIESdissolvedAFFECTIO INVESTdissolvedAGNES CLAUDE MARIE GERARDdissolvedAGORA LZactiveAJF PLATE-FORMEdissolvedALEXANDRE LAVALLEEactiveALEXANDRE THIBAULT CASTELLSdissolvedALZdissolvedANNE-MARIE GOUNYactiveAPIVYactiveAREV PARTNERS SASdissolvedASS DEFENCE INVESTISSEURS LIMBE INVESTISactiveASSOMPTION 89dissolvedATEA FINANCEMENTdissolvedBEATRICE MARIE ROSE MORYdissolvedB.L.A.dissolved

+86 more

People with significant control

1 people
NameRoleFromSource
NICOLAS SemideiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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