DOSSIERS / AZADY
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Company dossier

AZADY

FRANCE · COMPANY · INCORPORATED 2009-06-25
KYBE ID: FR-512719477 · 512719477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AZADY
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512719477
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dissolved
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Real-estate civil company (SCI)
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2009-06-25
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2020-08-21
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8 RUE PIERRE AUBERT, ZI DU CHAUDRON, 97490 SAINT-DENIS
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68.20B
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADRIK ALIBAY BANDJEEAdministrateur—France registry
AZADY ALIBAY BANDJEEDirecteur—France registry
COMPAGNIE DE DISTRIBUTION DES MASCAREIGNESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off