DOSSIERS / BAZ AGRI
← SearchExport PDF
Company dossier

BAZ AGRI

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915275606 · 915275606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAZ AGRI
fr_insee
915275606
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-06
fr_insee
53 RTE DE LODEVE, 34080 MONTPELLIER
fr_insee
01.61Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2L CONSTRUCTIONactiveABDESSAMAD OUAMARdissolvedABPM 34activeALLIANCE TRAVAUX SERVICESactiveAM AGRIPRODUITSactiveAM REVETEMENTactiveANNIE POZZOdissolvedAR REVETEMENTactiveAyman BEGGAactiveBELOUZ INVESTISSEMENTactiveBEST FINGERS FOR THE CONSTRUCTIONdissolvedBF REVETEMENTactiveCA CONSTRUCTIONdissolvedCDG CONSEILdissolvedCHARPENTE METALLIQUE TOUT TRAVAUXdissolvedCH REVETEMENTactiveCLEAN BATIMENTdissolvedCRISTAL PEINTUREdissolvedCROISSANCE VERTEdissolvedDAVIZIactive

+43 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHIM BOULOUZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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