DOSSIERS / AZUR LOGISTIQUE
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Company dossier

AZUR LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2007-10-15
KYBE ID: FR-500789839 · 500789839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZUR LOGISTIQUE
fr_insee
500789839
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-15
fr_insee
1 RUE DES ALOUETTES, 94320 THIAIS
fr_insee
52.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2MK BATIMENTdissolvedABDELAZIZdissolvedAFFRETEMENT LOGISTIQUE GROUPAGEdissolvedALIZE DISTRIBUTIONactiveANDRIUS-PRODUCTIONSdissolvedANG AGROdissolvedANGE SECURITYactiveARIZONAactiveATLANTICdissolvedAVAdissolvedAZIM BATdissolvedBABEL DELICESdissolvedBBMdissolvedBOUCHERIE DU CENTREdissolvedBROTHERS GARAGESactiveBTRANSactiveBVCdissolvedCLAUDE PAVIET-SALOMONdissolvedCOSMOS MOTORSdissolvedDEGROUPAGE LIVRAISONS RUNGISdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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