DOSSIERS / AZORE
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Company dossier

AZORE

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841038821 · 841038821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZORE
fr_insee
841038821
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-12
fr_insee
20 RUE LOUIS DAVID, 93170 BAGNOLET
fr_insee
68.20B
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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

66 total

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

ADEL MOHAMED YOUSEF EL SADAWYdissolvedADNAN MOHAMEDactiveAIX SUSHIdissolvedALAIN JEAN LUCIEN HENRI GARRIGOU-TORCHYdissolvedALFA CONSTRUCTactiveANDRE MARIE TALLA NZOKOUdissolvedANNE SWEETdissolvedARE'LdissolvedBART RENOVATIONdissolvedCABINET J P GRESactiveC B NATIONALdissolvedCELINE HUANGdissolvedCesar REY BAQUEROactiveCLAUDE GAULTRONdissolvedCONFORMA SOLUTIONSactiveDEBORAH OBADIAdissolvedDenis CasterandissolvedDOMINIQUE LINdissolvedEric Zheng-ShenactiveEUGEN SUCEVANdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
HUGO SANTIAGO RUBIODirecteur—France registry
FLORY MARINE JUSTINE BRISSETDirigeant—France registry
Invenio FloryMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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