DOSSIERS / AZF2
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Company dossier

AZF2

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-532073012 · 532073012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZF2
fr_insee
532073012
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-18
fr_insee
4 CITE JOLY, 75011 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

4 SECURITYactiveAB TECactiveA.G.E.C. CONSULTANTactiveAGENCE INTER PRESSEdissolvedAGENCE SECURITE INCENDIE SSIAPactiveAGENCE SECURITY GUARDdissolvedA.J.I.C.activeA.J.T.C.activeALTERNA-EVENTSdissolvedAMAN DECORactiveAMBROISE FOODdissolvedANTIGONEdissolvedAR AUTO 76dissolvedARKANGE PROTECTdissolvedARMANDO FERNANDES BARBOSAdissolvedAS RENOVATIONdissolvedASS DE LA CULTURE MEDITERRANEENNEactiveATOUT SERVICESactiveAZELIE MARIE ANNE COSTEactiveBAT 55active

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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