DOSSIERS / AZ BUSINESS
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AZ BUSINESS

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-828499582 · 828499582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZ BUSINESS
fr_insee
828499582
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-18
fr_insee
93 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1001 PATTESdissolved210 QARTERdissolved3G . COMactiveABATT SERVICESdissolvedAFRICAN FLAVORSdissolvedA&I SAVEURSdissolvedA.T.J.M.dissolvedATOUT TECHNI CONFORTdissolvedAVEL CONCEPTactiveBALOU RENOVATION D'INTERIEUR ET CONCEPTdissolvedBAT'FINITIONdissolvedBERKANEdissolvedBM SERVICESdissolvedCOM-SYSTEMSdissolvedDADI TIMEactiveDONIA HERBESactiveEL BARAKAactiveESSOUdissolvedEXOTIC CARS PARISdissolvedE Z Adissolved

+33 more

People with significant control

1 people
NameRoleFromSource
HABIB CHEKIMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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