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AR13 CONSTRUCTION ET DISTRIBUTION - MR KAZAR HAMID

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808463749 · 808463749 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AR13 CONSTRUCTION ET DISTRIBUTION - MR KAZAR HAMID
fr_insee
808463749
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-22
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16 AV DE SAINT ANTOINE, 13015 MARSEILLE
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43.99C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AB CLEANdissolvedA & B MEDITERRANEEdissolvedACTIGESTdissolvedADAMAS COUPE ENTREPRISEdissolvedAGENCE FRANCAISE DE GARDIENNAGEdissolvedAIDE ET ASSISTANCE AU DEVELOPPEMENT DES MICROS-ENTREPRISES DE SERVICESdissolvedAKI RENOVATIONactiveARNAUD ROUXdissolvedATARAXISdissolvedATELIER SIXSENSEdissolvedAUDREY UGOdissolvedAVENIR FRANCE FORMATIONSdissolvedAZUR BATdissolvedBATI DECOdissolvedBELANI MAC-KEENdissolvedBONHEUR CONSTRUCTION MERIDIONALEdissolvedCE BAT PACAdissolvedCECILE B BEAUTE SANTEdissolvedCELIA IDRIactiveCHAKRIdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
HAMID KAZARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-06

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif