DOSSIERS / AZAD
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Company dossier

AZAD

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822706206 · 822706206 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
AZAD
fr_insee
822706206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-23
fr_insee
4 PAS DE LA RAPE, IMMEUBLE VAL DE LOIRE, 45000 ORLEANS
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Companies at this address

59 total

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

2C PREVENTIONdissolved5S2A ORLEANSactiveABACUS RHactiveACACIAdissolvedAJTEXdissolvedALVIE 1activeAMS FRANCEdissolvedANATOLE RENOVATIONdissolvedBH HABITATdissolvedBM CONCIERGERIE SERVICESactiveCD CERALABdissolvedCOMPTOIR DE LA DOMOTIQUEdissolvedCOM'UNIONdissolvedCONCIERGERIE AU CŒUR D'ORLEANSactiveERAC-HUMAN SERVICESdissolvedFORMA PRAGdissolvedFRANCISCO FOLCH FIGUERASdissolvedGEOLIER PROTECTdissolvedGUEPARD TECHNOLOGIESdissolvedHECTOFLOactive

+39 more

Connections

1 link
Shared operator — likely the same administrator
SCI AZADShared officer / director · 2 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
SIMON KANPARIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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