DOSSIERS / AZORRA E2 FRANCE
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Company dossier

AZORRA E2 FRANCE

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-929434397 · 929434397 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZORRA E2 FRANCE
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929434397
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active
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Simplified joint-stock company (SAS)
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2024-05-31
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3-5 RUE Saint Georges, 75009 Paris 9e Arrondissement
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77.35Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A1-ENVIROSCIENCESactiveABELO AVIATION SERVICING FRANCEactiveAICT EUR Real Estate (Janze) SASactiveALLDATA FRANCE SALESactiveALPHERG SOLARactiveALRISHA SOLARactiveALYA SOLARactiveAS EMPLOI ILE DE FRANCEactiveASTER RISQUES ET DOMMAGESactiveASTIMMactiveATLAS SOLARactiveAUXERRE LOCATION S.A.S.dissolvedAVIVA INVESTORS PERPETUAL RUBY GP SASdissolvedAviva Investors Perpetual Ruby SASactiveAZ E2 LEASING FRANCE 1activeBMC MEDICAL TRADE (FRANCE) SARLactiveBOREAL INDUSTRIAL BUSSY PROPCO SCIactiveBOREAL INDUSTRIAL CANLY PROPCO SCIactiveBOREAL INDUSTRIAL FRANCE PROPCO 2 SCIactiveBOREAL INDUSTRIAL LAGNY PROPCO SCIactive

+55 more

People with significant control

3 people
NameRoleFromSource
Alan Grant Stanford JRDirecteur général délégué—France registry
Thomas Karl SCHMIDDirecteur général délégué—France registry
TMF FRANCE MANAGEMENT SARLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100