DOSSIERS / AZ CLEAN
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Company dossier

AZ CLEAN

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793734047 · 793734047 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZ CLEAN
fr_insee
793734047
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-20
fr_insee
11 BD DU MARONI, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
81.30Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABANGO ADAMdissolvedABLEMAdissolvedALBERT DOEDOEdissolvedA LIBA PASAA TIKI TCE SARLdissolvedALIBI FU ALIBAdissolvedAMELINIE DIKANGdissolvedBERNARD ETUIN ATIAISOdissolvedCLORDINE APAGUIdissolvedCOMPAGNIE ININI METAL CORPORATIONdissolvedEST OUEST LOCATIONSdissolvedGOSHEN AGRICOLEactiveGUYANE GOOTOU MININGdissolvedGUYANE TOURISME ET LOISIRS SARLdissolvedHUGUES THEODORE PREPONTactiveKomlan Marius AdamactiveLAV' PRO INDUSTRIE GUYANEdissolvedLAWA FUELdissolvedLENAICK ELISSON ADAMdissolvedMAJERSA MULTI SERVICESdissolvedMARIUS ET JEANNETTEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
TREVOR ADAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100