DOSSIERS / AZ CONCEPT
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Company dossier

AZ CONCEPT

FRANCE · COMPANY · INCORPORATED 1999-10-13
KYBE ID: FR-424587434 · 424587434 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZ CONCEPT
fr_insee
424587434
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-13
fr_insee
2002-04-23
fr_insee
89 RUE DE LA VILLETTE, 69003 LYON 3EME
fr_insee
45.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ACEP TERTIAIREdissolvedACODISactiveACTFEELdissolvedAD ARBOREM LYONdissolvedAGEC'HORactiveAR RE BATdissolvedART OF COMdissolvedAXISdissolvedBIOFLOREactiveBLITZ ASSISTANCEactiveCABINET CONSULTANT IMMOBILIER COMMERCIALdissolvedCALDREAactiveCARBEXactiveCMDactiveCOACH'IS SANTEdissolvedCOMPAGNIE GENERALE D'ISOLATIONdissolvedCONFORT INTERIEUR HABITATIONactiveCONSEIL GESTION SERVICEdissolvedCONSULTANT PROCEDES ENGINEERING SERVICESdissolvedCONSULTANTS PARTENAIRESdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYDirigeant—France registry
SAMI HALAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off