DOSSIERS / AZM CONNECTIC
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Company dossier

AZM CONNECTIC

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793447780 · 793447780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZM CONNECTIC
fr_insee
793447780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-05
fr_insee
27 BD DE L ARIANE, C/O NOVAFFAIRES, 06300 NICE
fr_insee
61.90Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACS PLOMBERIEdissolvedADMIN-BTPdissolvedALAIN DJEBBOURI BETactiveALLIANCE CAR 06dissolvedALLIANCE CONCEPT 06activeALLIANCE MULTISERVICESdissolvedALPES ETANCHEITEdissolvedALPES TRANSPORTdissolvedALS BATIMENT 06dissolvedALT GROUPE LOGISTIQUE / IMPORT-EXPORTdissolvedANGE MARIEdissolvedANIS CONCEPTIONactiveAVENTURE COTE D'AZURdissolvedAYI SOFTWAREdissolvedAZUR CAP EXPRESSdissolvedAZUR LABSdissolvedBA MULTI SERVICESactiveBASS AGENCYdissolvedBATI SUD PROactiveBIG CAR SERVICEdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
MOUISE ZITOUNIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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