DOSSIERS / AZACO
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Company dossier

AZACO

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834707739 · 834707739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZACO
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834707739
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-18
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8 SQ LEON BLUM, 92800 PUTEAUX
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70.22Z
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1
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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

77 total

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

ACANTHEdissolvedAGNES HENRIETTE DELORMEdissolvedALEXANDER RACAPEactiveATIMdissolvedAUTO EXCHANGEactiveBDP GROUPdissolvedBE.OBJETdissolvedBERNARD SEIVEdissolvedBONANJdissolvedCFLR INVESTISSEMENTactiveCO2 MEDICALactiveCO & CO LOCATIONdissolvedDANIEL PIERRE CHARLES HUETdissolvedDEFENSE 2000 COURSESdissolvedDOMINIQUE GUITERdissolvedEdouard DonvalactiveELYdissolvedERGAdissolvedFG PATRIMOINEactiveFRANCOIS BALLUdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
SOUNDOUS BAGHDADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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