DOSSIERS / AZILOXE INVEST
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Company dossier

AZILOXE INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-27
KYBE ID: FR-907636047 · 907636047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZILOXE INVEST
fr_insee
907636047
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dissolved
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Limited liability company (SARL)
fr_insee
2021-11-27
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5 BD DES BOUVETS, 92000 NANTERRE
fr_insee
82.11Z
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€3,788,101
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

abdennour mestariactiveAB FORMactiveACELISactiveACTIONDESKdissolvedAD CONSEILactiveAG COMPETENCEdissolvedAKROMECAdissolvedALH CONNECTactiveAlina Daciana VASALIUTactiveALPHA TRAININGactiveALSANORactiveALTEXIAdissolvedANTOINE THEAULTactiveARIANN SOFTWAREdissolvedARKALYSactiveASIA PROTECTION SECURITEdissolvedASN FLEET MANAGEMENTactiveATTPactiveAW LEARNINGactiveAXIL SKactive

+162 more

People with significant control

1 people
NameRoleFromSource
VIRGILE RAINGEARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

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