DOSSIERS / LOS AZTECAS
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Company dossier

LOS AZTECAS

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839925948 · 839925948 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LOS AZTECAS
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839925948
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-29
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12 RUE ARMAND CARREL, 75019 PARIS
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56.10A
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€3,000
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Companies at this address

52 total

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

ASSOCIATION AU POINT D'EAUactiveBACHAR FAKIHactiveBOREN CORPdissolvedCAROLINE MICHELE ANDREE RAMADEactiveCAVENDISH CARRELdissolvedCHEZ SIMONdissolvedDAVID WAREactiveELOISE BUSNELactiveFLAMILUCdissolvedGRABUGEactiveISABELLE MELKIdissolvedJEAN GASTON HERROUdissolvedJEAN PAUL ANTOINE MARIdissolvedJULIETTE KATIA RADANNEactiveLA TIERCE MUSICactiveLE CHAUMONTOISdissolvedLES MIGRANTS DE SATINactiveMARIA AUGUSTA DA COSTA PINTO CARNEIROdissolvedMARINETTE RAMADEactiveMEFdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JORGE ARMANDO Gerardo CamposPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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