DOSSIERS / AZULCAB
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Company dossier

AZULCAB

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834633778 · 834633778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZULCAB
fr_insee
834633778
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-16
fr_insee
159 AV D'ITALIE, 75013 PARIS
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHOUR BENHAMANAdissolvedADRIEN COLLINOactiveANDRE BONNERUEdissolvedANDRE BOUTONNETdissolvedBOUBKER IGUENFERactiveDAVID BLOCHdissolvedDENISE FRAUDdissolvedEMILY POWNEYdissolvedEUN SONG YOOdissolvedGROUPE GMYdissolvedJACQUES PRUDHOMMEdissolvedJEANNINE BARDOLLETdissolvedJULIEN WILLIAM COUSTONdissolvedKLYDIE DOLORES THOMASactiveLATIFA SENOUSdissolvedLouis De la RochethulonactiveLUTECE 159dissolvedMARJOLENE CHLOE ROCHEROLLEdissolvedMOHAMED IGUENFERdissolvedMYEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ACHOUR BenhamanaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100