DOSSIERS / AZ COMMERCE
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Company dossier

AZ COMMERCE

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-804026730 · 804026730 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZ COMMERCE
fr_insee
804026730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-11
fr_insee
19 RUE AUGUSTE CHABRIERES, 75015 PARIS 15
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

ABC NEGOCE IMPORT EXPORTdissolvedABIdissolvedABOR BATIMENTdissolvedACCESSOIRES POUR LA MAISON ET SERVICESdissolvedACTION SOC GALE EUROPEENNE DE BATIMENTdissolvedACTU'BATdissolvedADC NOUVEL HABITATdissolvedADEMdissolvedADMF SERVICESdissolvedAE CONSULTINGdissolvedAGRIPROCESSdissolvedAL-7 FRANCEactiveALECTOR FRANCE SARLdissolvedALERIS ALUMINUM FRANCEdissolvedALGAPARdissolvedALTERMUNDISdissolvedANALYSES ET METHODESactiveAPRILISactiveARGOdissolvedA R Hdissolved

+198 more

People with significant control

1 people
NameRoleFromSource
JAN BugajPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100