DOSSIERS / AZCA
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Company dossier

AZCA

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-791143001 · 791143001 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZCA
fr_insee
791143001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-12
fr_insee
266 AV DAUMESNIL, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
82.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADVANCED SOLUTIONS CLEANINGactiveAKZ SOLUTIONSdissolvedALAUJUdissolvedANAIS BRIGOTdissolvedANTONIO PEDRO ALEGREdissolvedATELIER ARTIMASdissolvedBATXPROdissolvedCAROLE MISSISTRANOdissolvedCATALYSE INFORMATION TECHNOLOGYdissolvedCONCRETactiveDAN-IONUT RUDISTEANUdissolvedDAUMESNIL VOYAGESdissolvedDECOCONFORTdissolvedDERATUMactiveDIDIER GABRIEL JOEL DUPUYdissolvedDMSactiveECO FLASH LOGISTICSactiveESPACE DESIGNdissolvedFAOLI HOLDINGactiveFETATOUactive

+31 more

People with significant control

1 people
NameRoleFromSource
DESIRE PereminPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100