DOSSIERS / AZA
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Company dossier

AZA

FRANCE · COMPANY · INCORPORATED 2023-09-12
KYBE ID: FR-979257862 · 979257862 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZA
fr_insee
979257862
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-12
fr_insee
370 RTE de Genas, 69500 Bron
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

A2MactiveACCES SERVICES RHONE-ALPESactiveAFINOR INTERNATIONALdissolvedAGHAPREactiveAlexandre Maximilien CRISTINdissolvedALLO SERVICE PLUSactiveASF AUTOactiveATOU9activeAY AUTOSdissolvedBAKHTA JELLOULIdissolvedBATI ENGINEERINGdissolvedBC COIFF TENDANCEdissolvedBEST OF SECURITY SECURITE PRIVEEactiveBILLAL JAMGHILIdissolvedBILLKOdissolvedBOSSINFOdissolvedCAMILLE VIBERTdissolvedCEDRIC MARTIGNATdissolvedCHRISTIAN PIERRE CONSTRUCTIONactiveCHRISTINE VERNAYdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
ZAFER ALEX ALVERDirecteur—France registry
RENOVATION MAINTENANCE SERVICESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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