DOSSIERS / AKI AZO
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Company dossier

AKI AZO

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843546359 · 843546359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKI AZO
fr_insee
843546359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-02
fr_insee
39 RUE SAINT-FARGEAU, 75020 PARIS
fr_insee
59.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

A2AILESactiveABOUBAKARY SINERAdissolvedADA BLUEPRINTactiveADA DECOMPOSTRUCTIONdissolvedALAIN FRANCOIS MARIE LHOPITALLIERdissolvedALFRED LALOUMdissolvedALL HOLDING ADAactiveANNE-LAURE BILLONactiveBLUE PENDLEBURYdissolvedCARRE ROUGE SOLUTIONSactiveCECILIA ROSA PAULINE GENARDactiveCHRISTOPHE CHARLES ALBERT JAVAULTdissolvedCLASSdissolvedCLAUDE HUOTdissolvedCOPR DU 39 41 RUE SAINT FARGEAU 75020 PARISactiveCR CONSULTINGactiveCREATION COLLECTIVE FADONactiveCYNTHIA MANAUTOUactiveDENISE BLOCHactiveDIEGO PITAdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
VIOLAINE UMUGWANEZA GauthierPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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