DOSSIERS / AUZA
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Company dossier

AUZA

FRANCE · COMPANY · INCORPORATED 2004-06-24
KYBE ID: FR-477597058 · 477597058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUZA
fr_insee
477597058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-24
fr_insee
172 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€86,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE GAILLIARDDirigeant—France registry
OUSMANE N'GOMDirigeant—France registry
BAGHDAD NASR EDDINE LESHOBPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100