DOSSIERS / AZIX
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Company dossier

AZIX

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-512409459 · 512409459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZIX
fr_insee
512409459
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-26
fr_insee
59 RUE DES PETITS CHAMPS, 75001 PARIS 1
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACLATE FRANCEdissolvedACTION PATRIMONIALE ET INGENIERIEdissolvedADCASH FRANCE SARLdissolvedANTHELIUM RHactiveAQUITINVESTdissolvedASALIANCEactiveASSOCIATION WIRELESS LINKdissolvedAUDIT BILAN CONSEILS VALORISATION INVESTISSEMENTS PATRIMONIAUX FINANCE SASdissolvedAXPO HYDRO FRANCEdissolvedAXPO RENEWABLES FRANCEdissolvedBAVIPALOdissolvedBEE & JdissolvedBELANCYdissolvedBUILD UPdissolvedCABINET GIRAUDONdissolvedCAIRNS ITdissolvedCAP INTERNATIONAL VOYAGESdissolvedCASHGUARDactiveCERD CORPORELdissolvedCIE ENERGIE RENOUVELAB VILLIERS LE PREdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SOUALEMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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