DOSSIERS / AZ TP
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Company dossier

AZ TP

FRANCE · COMPANY · INCORPORATED 2012-12-01
KYBE ID: FR-789619392 · 789619392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZ TP
fr_insee
789619392
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-01
fr_insee
18 RUE GUSTAVE EIFFEL, 91100 CORBEIL-ESSONNES
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACTIV'AUTOCARSactiveAFRITELECdissolvedAGAactiveALLODEMdissolvedALTUdissolvedAPRIME ENERGIEdissolvedASLAN-GARDIENNAGEactiveAUTO DSLdissolvedAVENDIZdissolvedAYLIL CONSEILSdissolvedB F SERVICESdissolvedC.C.FactiveCLEAN PLUS NETTOYAGES ET SERVICESdissolvedCLIMATE NEUTRAL ENERGYdissolvedCOMPTOIR COMMERCIAL FRANCE INTERNATIONALactiveCONSTRUCTION MODERNE BATIMENTdissolvedCONSULTING INSIDE USactiveCORBEILdissolvedCOSY AND COactiveCOUCHES LANDactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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