DOSSIERS / AZ3
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Company dossier

AZ3

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895170827 · 895170827 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZ3
fr_insee
895170827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-16
fr_insee
5 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABEL FERREIRA DA SILVAactiveALCYN A 93activeALI KHARSAactiveA.M.L.EdissolvedASHVIN MARCHEactiveASSOCIATION AUDACEactiveASSOCIATION DES OUEST AFRICAINS EN FRANCEactiveAUTO PRESTIGEdissolvedBACH VAN TRANdissolvedBERATdissolvedBEST SECURITYdissolvedBLACK LINEdissolvedBONHEURactiveBOSFactiveBOUNPHENG VONGSAVANHdissolvedCECILEdissolvedCHANTAL SITHAVAJAactiveCHEIKH DIAWdissolvedCHUAN FEN CAIdissolvedCITOYENactive

+93 more

People with significant control

1 people
NameRoleFromSource
ABDOU EL ZONKOLYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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