DOSSIERS / AZ ADVISOR
← SearchExport PDF
Company dossier

AZ ADVISOR

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930224829 · 930224829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZ ADVISOR
fr_insee
930224829
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-24
fr_insee
22 RUE Mstislav Rostropovitch, 75017 Paris
fr_insee
71.12B
fr_insee
€4,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACHELEdissolvedAdélie Marie CelieractiveALADACdissolvedAlexander Wilhelm Dreier SpickernagelactiveAMIBALINEdissolvedANFU CONSULTINGdissolvedANNE VALVERDEactiveANORACactiveAN.YAactiveAurore De La FresnayeactiveAZ & COMPANYactiveCALIJUdissolvedCBCL 164dissolvedCHEYRELLEactiveCHOCO & COdissolvedCLL AFFAIRESdissolvedCLL IMMOBILIERdissolvedCLUB DES OURSINSactiveCOMPAGNIE FRANCAISE DE CONSEIL ET DE GESTIONactiveCOPR 22 RUE MSTISLAV 75 PARIS 17active

+42 more

People with significant control

1 people
NameRoleFromSource
AZ & CompanyPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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