DOSSIERS / AZZ CLEAN
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Company dossier

AZZ CLEAN

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822567574 · 822567574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZZ CLEAN
fr_insee
822567574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-19
fr_insee
9 T AV DE LYON, 31500 TOULOUSE
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2KC PEINTUREdissolvedADM NISMAdissolvedADS BATIMENTSdissolvedAKANY PEINTUREdissolvedALI BACHIRdissolvedALL PLAN SOLS & MURSdissolvedANGE EXPRESSdissolvedAQUA INTERIMdissolvedASBAT 31dissolvedASTROLdissolvedAVRORAactiveBCN RENOVTIONdissolvedB.C.R BATIMENT CONSTRUCTION ET RESTAURATIONdissolvedBEESEVEN EURLdissolvedBMPdissolvedB-RENOVdissolvedBT CONSTRUCTIONdissolvedBT-HAN SARLdissolvedDELIJA BATdissolvedDIGITAL MINDSETdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
AZZ'CLEANPrésident—France registry
ZAIED HACHMAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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