DOSSIERS / AZR INFO
← SearchExport PDF
Company dossier

AZR INFO

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828635227 · 828635227 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZR INFO
fr_insee
828635227
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-29
fr_insee
2018-01-22
fr_insee
5 RUE HIPPOLYTE PINSON, 94340 JOINVILLE-LE-PONT
fr_insee
62.01Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADEN VAL DE MARNE - ASSOCIATION DES DESCENDANTS D'ESCLAVES NOIRS ET DE LEURS AMIS VAL DE MARNEactiveAMICALE DES LOCATAIRES HIPPOLYTE PINSONactiveANGELIQUE SUZY GISELE GONTIERdissolvedASSOC AUTONOME PARENTS D'ELEVESactiveASSOCIATION SANTEAactiveASSOC LES PETITS PINSONSactiveB-DNAactiveCECILIA HELENE WAROQUIERdissolvedCENTRE MEDICO-DENTAIRE DENTOTOP JOINVILLEactiveCLEMENT SANTONIdissolvedDAMIEN DEHMOUSdissolvedDANIEL TUDEAUactiveDIDIER MOSCONIdissolvedDJEBRIL DJEBRIL MAZARIactiveDJELOUL FERROUDJdissolvedDOMINIQUE DEVAUDdissolvedETS LAROCHdissolvedFAHAMIYA ABOUBAKARdissolvedFAMILY INVESTactiveFANNY MICHELE PUJOactive

+48 more

People with significant control

1 people
NameRoleFromSource
RACHEL AZOULAYAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off