DOSSIERS / AZZAP IMMOBILIER
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Company dossier

AZZAP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529860793 · 529860793 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZZAP IMMOBILIER
fr_insee
529860793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-28
fr_insee
12 RUE LINCOLN, 75008 PARIS
fr_insee
74.90A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADVANCED STRATEGIESactiveALAIN PIEDELIEVREdissolvedAnne THUILLIERactiveASSOCIATION ADAREPactiveAZZAP GESTIONdissolvedAZZAP MANAGEMENT INTERNATIONALdissolvedBONJOUR COMMUNICATIONactiveCHOURAQUI HARZIC NIEUVIAERT AARPIdissolvedCHRISTOPHE FROUINactiveD.D.P.dissolvedDUDE - INVESTdissolvedEDITH LUCILLE PRUDENCE MORELactiveEMANINVESTdissolvedEMMANUELLE PERCEVALdissolvedFIDERE AVOCATSactiveFINANCIERE DE PARTICIPATION KAdissolvedFOOD PARTNERS FRANCEdissolvedHAUSSMANN LEADERSHIP CONSULTINGdissolvedHAUSSMANN MANAGEMENT TRANSITIONdissolvedINES BABOIN-JAUBERTactive

+30 more

People with significant control

1 people
NameRoleFromSource
PATRICK RerzkiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-10

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif