DOSSIERS / LMNP INDIVISION AZAR AKOUANGOU DARGEIN
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LMNP INDIVISION AZAR AKOUANGOU DARGEIN

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-994364198 · 994364198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LMNP INDIVISION AZAR AKOUANGOU DARGEIN
fr_insee
994364198
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-02-01
fr_insee
9 RUE DES BAS, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Aboubacar SavaneactiveAchraf OuassouactiveAdel ChalbiactiveANIS AUTOdissolvedANIS NAFFAAdissolvedAUTO-ECOLE PARIS OUESTdissolvedAymen AkremiactiveAYMEN LANDOULSIactiveBakoutoubo SavaneactiveCEDRIC MARIO BERTHELOTactiveCHRISTOPHE WIBAUXactiveCONSTRUC RENOVATION ETUDE ARCHITECTUREdissolvedCOPR 9 RUE DES BAS 92600 ASNIERESactiveDENIS ULRICH ATANGANAdissolvedEL HASSAN MOUHDIdissolvedELIES JEBELIactiveERIC LIMENGA ESUMANGADZAactiveFLORIAN ANTONY CORDIERactiveFOURIA ALAOUIdissolvedHamid Sayaractive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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