DOSSIERS / AUZ
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Company dossier

AUZ

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842086381 · 842086381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUZ
fr_insee
842086381
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-31
fr_insee
7 RUE de la Maison Garnier, 77130 Montereau-Fault-Yonne
fr_insee
43.34Z
fr_insee
3
fr_insee
€2,000
fr_insee

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.

AKY RENOVEdissolvedALIBABAdissolvedAMNdissolvedAPPRENDRE POUR REUSSIR.77dissolvedARCADE VITALEdissolvedAVENIR BATdissolvedAVENIR CONSTRUCTIONdissolvedAVENIR ET REUSSITEactiveB. 77dissolvedBATI-LACHEVREdissolvedBATIVISION 77dissolvedBOIS 77activeCHAMPAGNE HABITATdissolvedCHT CONSTRUCTIONSdissolvedCLEAN TEAMactiveDELAIRdissolvedDESA TRANSPORTactiveDILANactiveDSL CONSTRUCTIONdissolvedE.D.E.N. SERVICES SARLactive

+57 more

People with significant control

1 people
NameRoleFromSource
Asaf Akbar CHAUDHRYPrésident 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