DOSSIERS / AZ ELEC
← SearchExport PDF
Company dossier

AZ ELEC

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797691177 · 797691177 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
AZ ELEC
fr_insee
797691177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-04
fr_insee
26 RUE RASPAIL, 95190 GOUSSAINVILLE
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
TUM ELECShared registered address · 2 share thisKENNEDYShared officer / director · 10 share thisIDEA PARISShared officer / director · 10 share thisNOISETTESShared officer / director · 10 share thisS P MShared officer / director · 10 share thisTUM ELECShared officer / director · 10 share thisALEXANDRE DUMAS VILLENEUVE SAINT GEORGESShared officer / director · 10 share thisCHK ELECTRICITEShared officer / director · 10 share thisDECO ELECShared officer / director · 10 share thisTUHAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HACI KOCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif