DOSSIERS / AZ CONCEPT
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Company dossier

AZ CONCEPT

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-822052221 · 822052221 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZ CONCEPT
fr_insee
822052221
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-16
fr_insee
48 RUE CLAUDE BALBASTRE, ESPACE GAROSUD, 34070 MONTPELLIER
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDESSATAR GHARBIactiveAMD - MATHIEU DARRASSE ARCHITECTEdissolvedANA COMMUNICATIONactiveAnne-Laure VICTORactiveAS BATactiveBAPIactiveBATIMENT TRAVAUX LANGUEDOC BATIMENTdissolvedBATIPRO'JactiveBLH CONSTRUCTIONdissolvedCGSKILLEDdissolvedCLIMACONTROLdissolvedCOEUR D'AUBRACdissolvedCOEUR D EVENEMENTdissolvedCOSMELITEdissolvedCRAFTdissolvedCS34dissolvedD.BactiveDH+ CVCdissolvedDINO 69dissolvedECA 34dissolved

+64 more

People with significant control

1 people
NameRoleFromSource
AICHA NAJIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-17

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif