DOSSIERS / AZOUGAGH
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Company dossier

AZOUGAGH

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883327546 · 883327546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZOUGAGH
fr_insee
883327546
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-12
fr_insee
BD DU DOCTEUR MOUTEL, 44150 ANCENIS-SAINT-GEREON
fr_insee
47.22Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKWABAdissolvedALAIN MARIE GERARD G HEDONdissolvedALEXIS PATRICK HENRI MARONCLEactiveAUGUSTE MAURICE FERNAND MONIERdissolvedCLAUDE JOSEPH MARCEL MARCHANDdissolvedCOUTON MARCELLE SORINdissolvedEFHactiveEURL ANKENEZ PIZZdissolvedFORUM DIFFUSIONdissolvedGENEVIEVE DESPASdissolvedGHISLAINE HAMONdissolvedINDIVISION GABORIEAU JEAN CLAUDEdissolvedJACQUES ABLINEdissolvedJEAN MARCEL MARIE FILS LEFORTdissolvedJLMactiveJOSEPH BOUYERactiveJYM-ARCADIA VETEMENTSdissolvedLES COMPAGNONS GOURMANDSactiveLES NOUVELLES ARCADESdissolvedLUCETTE MARIE LE CROLLERdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MAOULOUD EL HADDOUCHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100