DOSSIERS / AZ DISTRIBUTION
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Company dossier

AZ DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-824982912 · 824982912 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AZ DISTRIBUTION
fr_insee
824982912
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-01-23
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RUE BRULEE, 57100 THIONVILLE
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47.41Z
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€190,000
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Connections

6 links
Shared operator — likely the same administrator
AB DISTRIBUTIONShared officer / director · 3 share thisSCI ACHACHEShared officer / director · 3 share thisFRANCE KARLESKINDShared registered address · 5 share thisMAVERICKShared registered address · 5 share thisH GRISELLEShared registered address · 5 share thisALAIN WAISBROTShared registered address · 5 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
SAMIR ACHACHEAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB DISTRIBUTION · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100