DOSSIERS / AZAR
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Company dossier

AZAR

FRANCE · COMPANY · INCORPORATED 1991-03-20
KYBE ID: FR-381102110 · 381102110 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZAR
fr_insee
381102110
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-03-20
fr_insee
2024-12-05
fr_insee
CTRE COMMERCIAL PART DIEU, 69003 LYON 3EME
fr_insee
47.71Z
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

AKOdissolvedALAIN RENE ANDRE AUBLINdissolvedALTER EGOdissolvedAMAR LAMRIdissolvedANSERdissolvedANTOINETTE CAPELLIdissolvedARS NOVAdissolvedASSOCIATION UNI-TERREactiveASS SYNDICAT DE COPROPRIETE DU C C RactiveATHLETIC ATTIC MARSHALLactiveAUNIS ACHOURdissolvedBAMYAN SARLdissolvedBAR DU METROactiveBARRY SAdissolvedBERNARD BOURGEATdissolvedBRICO BATIRdissolvedBRUNICdissolvedBRUNO SAINT GALL RODIERdissolvedCARMINAdissolvedCENT MILLE WATTSdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
DAN AMSELLEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-05

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off