DOSSIERS / AZ ELEC
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Company dossier

AZ ELEC

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-521512970 · 521512970 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZ ELEC
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521512970
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active
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Simplified joint-stock company (SAS)
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2015-05-06
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14 RUE DE PICARDIE, ZA DES BETHUNES, 95310 SAINT-OUEN-L'AUMONE
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43.21A
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50
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIAD YOUSSEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZ ELEC - IDF · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100