DOSSIERS / IMMO DE A A Z
← SearchExport PDF
Company dossier

IMMO DE A A Z

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808393094 · 808393094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMO DE A A Z
fr_insee
808393094
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-15
fr_insee
2025-12-05
fr_insee
461 RTE DE SAY, 42130 MARCILLY-LE-CHATEL
fr_insee
41.10A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL VINCENT GEORGES DOS SANTOS BOTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO DE A A Z FONCIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off