DOSSIERS / AZFR
← SearchExport PDF
Company dossier

AZFR

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892702697 · 892702697 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZFR
fr_insee
892702697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-08
fr_insee
269 AV DE L'INDUSTRIE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCEMENT ET DESIGN CONCEPTdissolvedALPHA TAXIS 66dissolvedAPRO-VOLETSactiveAQUAPRO NETTOYAGEdissolvedBAT - IMMO 66activebelinda koobactiveBESdissolvedBIDKDOactiveCASH-PROMO PRINT-PROMOdissolvedCASTRO ALUactiveCHARLES CHINARROdissolvedCHINARRO ELECTRO DIFFUSION ELEactiveCJL2 DEVELOPPEMENTactiveESRA MELANI AKDENIZdissolvedEXO TRANSPORTactiveFRANCOISE CASTROactiveJEAN LUC CHINARROactiveJEERMIXdissolvedKOURS AND COdissolvedMETRAGE ENTREPRISE DE CONSTRUCTIONactive

+21 more

People with significant control

2 people
NameRoleFromSource
NABIL MEDDOURDirigeant—France registry
PATRICK GILBERT PAUQUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100