DOSSIERS / AJ VAZ
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Company dossier

AJ VAZ

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821878634 · 821878634 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJ VAZ
fr_insee
821878634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-03
fr_insee
31 RUE DE PARIS, 60200 COMPIEGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AD TRANSPORTactiveALFRED RINGO BAYERdissolvedAlice Emma Béatrix LoubaresseactiveALL4HOME NOYON - COMPIEGNEdissolvedAMANdissolvedANGE COMPANYactiveATELIER GOMBEAUDdissolvedATLAS BATI RENOVactiveBATI RENOVdissolvedBATISOL G4dissolvedBB PRINT COMMUNICATIONdissolvedBECKdissolvedBERNARD MAILLIEactiveBM EXPRESSactiveBOX & LOG' SOLUTIONSdissolvedCD6D CONSEIL & COACHINGdissolvedCECILE CATHERINE DANIEREactiveC.E.D.A.dissolvedCGA CONSEILactiveCHANTILLY CLASSICactive

+66 more

People with significant control

2 people
NameRoleFromSource
JORDAN VAZDirecteur—France registry
ANTOINE VAZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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