DOSSIERS / 5AZAD
← SearchExport PDF
Company dossier

5AZAD

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-517758850 · 517758850 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
5AZAD
fr_insee
517758850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-28
fr_insee
2023-09-08
fr_insee
3 ALL DU STADE, 94240 L'HAY-LES-ROSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIRENIS HEZERAdministrateur—France registry
ALAIN ORSELDirigeant—France registry
HASAN OZTURKDirigeant—France registry
NIYAZI OZTURKDirigeant—France registry
YVES PASODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off