DOSSIERS / AZOLLA FINANCE
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Company dossier

AZOLLA FINANCE

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-820074508 · 820074508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZOLLA FINANCE
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820074508
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-02
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23 RUE FRANCOIS IER, 75008 PARIS
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66.30Z
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€1,000
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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.

49-53 CE SASdissolved53 CE HOLDINGdissolved65-67 CE HOLDINGdissolved65-67 CE PROPCOdissolved65-67 CE TOPCOdissolvedALNADEdissolvedALTAIRdissolvedALYSSUMdissolvedBALINAdissolvedCONCORDEdissolvedCOPR 23 RUE FRANCOIS 1ER 75008 PARISactiveCRETEIL PASCALdissolvedDAMIAN ELYSEESdissolvedDILMON FPMactiveELDOM OPERAdissolvedFONDS DE DOTATION DES DOCTEURS BRUactiveFREGATE RENNESdissolvedGALAXIE VENDOMEdissolvedHALISOLdissolvedILEAD HOCHEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
DILMON FPMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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