DOSSIERS / AZNAR
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Company dossier

AZNAR

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902639269 · 902639269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZNAR
fr_insee
902639269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-30
fr_insee
14 RUE DE STRASBOURG, 92600 ASNIERES-SUR-SEINE
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

74 total

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

ADRIEN BOIVINactiveADRIEN FRANCOIS ANDRE DUBOIS DE MONTREYNAUDactiveALBAN DJINOVICactiveAndrés RICART LLOBELLactiveASSUR DIRECTactiveASSURELLAdissolvedASSURISSIMOdissolvedASSURISSIMO GROUPactiveASSURISSIMO IARDactiveASSURISSIMO SANTE PREVOYANCEactiveAURELIE GARREAUdissolvedBAPTISTE JEAN-EUDES JORGE MANFROYactiveBENJAMIN LEMOINEdissolvedBENOIST BOURGEOISactiveBENOIT FRANCOIS ETIENNE LEFEBVREdissolvedBSN COURTAGE & CONSEILactiveCHARLOTTE MADELEINE ARMANDE DESPAGNEactiveCHOUETTE ASSURANCEdissolvedCHRISTIAN COSSETdissolvedCOPR 14 RUE DE STRASBOURG 92600 ASNIERES SUR SEINEactive

+54 more

People with significant control

2 people
NameRoleFromSource
KARL AZNARDirecteur—France registry
NATHALIE HONTEBEYRIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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