DOSSIERS / AZ EXPRESS
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Company dossier

AZ EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953892346 · 953892346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZ EXPRESS
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953892346
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active
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Simplified joint-stock company (SAS)
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2023-06-28
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6 CITE Verte, 94370 Sucy-en-Brie
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49.41A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMENAN SIDONIE KOUAKOUactiveANNIE MARTINdissolvedASSISTANCE SURVEILLANCE SECURITE PRIVEEactiveBINTOU FANEactiveCHAFIAA KHEMSIactiveCHRISTIAN GILBERT MBOCKdissolvedFRENDI TAXIdissolvedGILLES CASTELactiveIMORANI BAKARIdissolvedJEAN-HOTCHLER CHAVANNESdissolvedJOSEPH MALAJdissolvedKG MULTI SERVICESdissolvedMBOCK & NGO MAYO FAMILY FOUNDATIONactiveMOHAMMED BOUSSELMAdissolvedNATHALIE CHANTAL PAULETTE TAVERNIERdissolved[ND]active[ND]active[ND]activeSCI DU SUCYdissolvedURBAN RENOVATIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
REDOUANE EL AZIZPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100