DOSSIERS / AZAR'ENERGY
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Company dossier

AZAR'ENERGY

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881637730 · 881637730 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZAR'ENERGY
fr_insee
881637730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-13
fr_insee
17 CRS VICTOR HUGO, 47000 AGEN
fr_insee
43.29A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2 F LOCATIONdissolvedA.B. AUTO-IMPORTdissolvedADHEO SERVICES AGENdissolvedAFELactiveAGEN SERVICES ET PROPRETEdissolvedALAIN PIERRE CASSAGNEdissolvedAMCactiveANGEL JOYactiveAPPROVISIONNEMENT COM DIFFUS INTERNATIONdissolvedAQUITAINE DE CONSTRUCTION DE BATIMENTSdissolvedASC AUTOMOBILESdissolvedBENSON PROPERTY FRANCEdissolvedBERTLING LOGISTICS FRANCE SARLdissolvedBIET SUDactiveCC AUTO 47dissolvedCHRISTIAN BAILLETdissolvedCORELIA SARLdissolvedDAVIESdissolvedEAPactiveENERGIE 47active

+31 more

People with significant control

1 people
NameRoleFromSource
NAJIM AZARAAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100