DOSSIERS / AZERIM BATIMENT NEUF ET RENOVATION
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Company dossier

AZERIM BATIMENT NEUF ET RENOVATION

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504617119 · 504617119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZERIM BATIMENT NEUF ET RENOVATION
fr_insee
504617119
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-06-12
fr_insee
3 PL JEAN NOUZILLE, 14000 CAEN
fr_insee
43.99C
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3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

AC AUTOactiveA CIEL OUVERT NORMANDIEdissolvedACTAMEDIAdissolvedAGENCE DEAUVILLE SECURITEdissolvedAghilas OuguematactiveAIR KdissolvedAKS IMMOBILIERdissolvedALEXANDRE GALVEZactiveALGUE BLEUE DE NORMANDIEdissolvedAMAURY DORMOY ENTREPRISE ISOLATIONdissolvedAMNIOSdissolvedAMSdissolvedASPHALTEdissolvedATLANTIQUE FORMATION SECURITE ENVIRONNEMENT TRAVAIL 14activeAUX SAVEURS DU PREdissolvedB.B.L TECHactiveBEELIVEactiveBELPHEGORdissolvedBENETTO TRANSPORTS SOLUTIONSactiveB'ENRdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
FIRAVAN YUSIF OGLU GASIMOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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