DOSSIERS / A A Z DIAG IMMO
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Company dossier

A A Z DIAG IMMO

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503659849 · 503659849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A A Z DIAG IMMO
fr_insee
503659849
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-01
fr_insee
35 B AV HUBERT DUBEDOUT, 33270 FLOIRAC
fr_insee
71.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AD2SdissolvedADELE LOUKKASdissolvedA.G.R.C.dissolvedALEX NOEL JACKY GUENEGOUactiveARCADISUDdissolvedAR DEVELOPPEMENT ET PROMOTIONdissolvedASC RIOUXdissolvedASSURELIANCEactiveAUDIT REVISION TENUE AUTRESdissolvedAURELIE MARYSE GENEVIEVE LOCHERactiveBATICIMEdissolvedCABINET E.CactiveCAMILLE ANNE-MARIE NICOLE CARREactiveCECILE ALMERASactiveCECILE GALLOISactiveCELINE DUPARTdissolvedCELINE PROUHETdissolvedCHAIMA ZRAIBIAdissolvedCHRISTIAN LUC BOURROUdissolvedCLAUDE JEAN MARIE ACCHIARDOdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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