DOSSIERS / AZMAN GROUPE
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AZMAN GROUPE

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791764343 · 791764343 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZMAN GROUPE
fr_insee
791764343
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-12
fr_insee
2021-03-28
fr_insee
31 CRS DES JUILLIOTTES, 94700 MAISONS-ALFORT
fr_insee
46.69C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

3B SARLdissolvedACE ASSOCIESdissolvedACE CONSEILdissolvedADUKUdissolvedALAIN LE COQdissolvedALBCdissolvedALLIANCE DES ENERGIES IDFactiveAM VISIONdissolvedATELIER ASSISTANCE ARCHITECT AMENAGEMENTdissolvedATOEactiveAZ CONSULTANTSdissolvedAZMAN GESTIONdissolvedAZMAN GROUPE SECURITEdissolvedAZMAN TECHNIQUEdissolvedAZMAN TECHNOLOGIEdissolvedBANTECHdissolvedBASE 89 SARLactiveBEAGactiveBEN WEBdissolvedBETURE INFRASTRUCTUREdissolved

+124 more

People with significant control

2 people
NameRoleFromSource
CEDRIC WIZMANPrésident du conseil d'administration—France registry
FINANCIERE MOTIHARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off