DOSSIERS / AZ RENOVATION
← SearchExport PDF
Company dossier

AZ RENOVATION

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-849138813 · 849138813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZ RENOVATION
fr_insee
849138813
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-19
fr_insee
186 BD de Créteil, 94100 Saint-Maur-des-Fossés
fr_insee
43.99C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AB INVESTORAdissolvedAGAPANTHEdissolvedALI GUESSOUSactiveAMS TRANSDEPactiveANTONIO PEDROSA LEITAOdissolvedARTDERIENactiveASTELISactiveAtika NABIHactiveATSactiveAUTO RADIO 94dissolvedAZBO BY CABdissolvedB.E.A. CREATION INTERIEUR DESIGNdissolvedBERNARD PAUL HENRI ESPESdissolvedBERTRAND LUNEAUdissolvedBOBIMAMEdissolvedBRAHIM AMEKKERdissolvedCHRISTIAN CARDETdissolvedCHRISTIAN GERMAINdissolvedCLAUDE GUY NESSIN CHELLYdissolvedCOURTAGESAactive

+76 more

People with significant control

2 people
NameRoleFromSource
ARESKI AOUANAPrésident du conseil d'administration—France registry
AREZKI AOUANAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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