DOSSIERS / AZ SERVICES VTC
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Company dossier

AZ SERVICES VTC

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825003726 · 825003726 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZ SERVICES VTC
fr_insee
825003726
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-01-17
fr_insee
2021-11-30
fr_insee
909 ALL DU ROUAILLIER, 93390 CLICHY-SOUS-BOIS
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENYOUNES AZIZIPrésident du conseil d'administration—France registry
ZEESHAN ALIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMGS SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-29

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off