DOSSIERS / AZERIA
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Company dossier

AZERIA

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915067011 · 915067011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZERIA
fr_insee
915067011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-30
fr_insee
23 RUE DES BLANCS MANTEAUX, 75004 PARIS
fr_insee
70.10Z
fr_insee
€111,211
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

360BOOSTdissolvedACTUELLE COMMUNICATION ASSOCIESdissolvedADELE CHRYSALE SANDRINE PIGATOactiveALICE BAUERactiveARTEFACTdissolvedARTEFACT PROJECT SPACEactiveBALLOCO C & PORSIA EactiveCAPITAL MARQUESdissolvedCOACHAKORDdissolvedCYPRIEN LARQUIERactiveDU JEU DE BOULESdissolvedFARID LOBIYEDactiveFER-BLANCdissolvedFRANKLIN SAINSOTdissolvedGRAZIELLA DUBIEFactiveHYWEL GEORGE PHILIPARTactiveIKIdissolvedJEAN MARIE PREMELdissolvedJEAN PIERRE HOBIAGUEactiveJean-Pierre Sebaghactive

+35 more

People with significant control

1 people
NameRoleFromSource
MAXIME FREDERIC BENOIT Vovard - GoupilPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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