DOSSIERS / AZRBAT
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Company dossier

AZRBAT

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-912972973 · 912972973 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZRBAT
fr_insee
912972973
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-06
fr_insee
117 AV DU GENERAL LECLERC, 77400 LAGNY-SUR-MARNE
fr_insee
43.33Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3Jdissolved3K BEAUTEactive91 BA GOUT DANZEdissolvedACTHYSdissolvedALCO BATdissolvedALEA SORTIES RENCONTRESdissolvedALIKA FERMETURESdissolvedAMABATdissolvedANA MARIA PARENTE MARQUES DIAS FERNANDESdissolvedASdissolvedATP RENOVdissolvedBARBOUCHE TRANSPORTS SERVICESactiveBRUNO PASCAL TRAINAactiveB SOLUTIONS SERVICESdissolvedBW MOTORSdissolvedCABINET ALLIUM ASSURANCEactiveCARS OF BENdissolvedCHILDERdissolvedCHRISTIAN CONSTABLEdissolvedDR DECOdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
Emkan GUNESPrésident du conseil d'administration—France registry
VALEN BOBORANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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