DOSSIERS / AZKA GROUPE
← Search
Company dossier

AZKA GROUPE

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751212465 · 751212465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZKA GROUPE
fr_insee
751212465
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-01
fr_insee
50 RUE Marcelin Berthelot, 93700 Drancy
fr_insee
41.10B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADCHactiveAD SERVICESactiveALTI-TOPOactiveAMEER TRANSPORTSactiveAP GLOBAL SERVICESactiveASDactiveBATIR POUR L'AVENIRactiveCAPIMMOactiveCAR FLASHactiveCARMAX AUTOMOBILESactiveCWT DIGITECactiveDECO ARTSactiveDJ TRANSPORTSdissolvedEUROMAX FRANCEactiveFIDUCIAIRE CHAFII DRANCYdissolvedFRANCE METROPOLEactiveGB BATIMENTactiveGRADITI - SECTPdissolvedGROUPE DactiveHS LOGISTIQUEactive

+49 more

People with significant control

1 people
NameRoleFromSource
salime ayadiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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