DOSSIERS / AZI 95
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Company dossier

AZI 95

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-749961314 · 749961314 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZI 95
fr_insee
749961314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-16
fr_insee
21 BD DE LA MUETTE, 21-23, 95140 GARGES-LES-GONESSE
fr_insee
49.41A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2 C.P.V.dissolved3PdissolvedACHAT AUTO VENTE IMPORTATIONdissolvedADONAI GARDIENNAGE SECURITE PRIVEEactiveAGMT INTERNATIONALdissolvedALEXANDRE GARDIENNAGE SECURITE PRIVES SAdissolvedALEX-EST CONSTRUCTIONdissolvedALFA BATdissolvedAMOS SECURITE PRIVEEdissolvedASP BATdissolvedASTIdissolvedATELIER RENOBATdissolvedA.T. WORKSdissolvedAXELdissolvedBATI FRANCEdissolvedBATI FRANCEdissolvedBATI FRANCE EUROPEdissolvedBATIMENT RENOVATION DU 95dissolvedBBFVactiveBUSINESS SOLUTIONSactive

+69 more

People with significant control

2 people
NameRoleFromSource
ANDRIANIRINA GABRIEL RASOLOVOAHANGYPrésident—France registry
ANDRIANIRINA RASOLOVOAHANGYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif