DOSSIERS / ALZAK DEVELOPPEMENT
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Company dossier

ALZAK DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830141099 · 830141099 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALZAK DEVELOPPEMENT
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830141099
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-08
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5 RUE ANATOLE DE LA FORGE, 75017 PARIS
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46.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE PINOTEAUdissolvedALEXIS MARC ZAITRAactiveALINA QUACHdissolvedAMELIE VUILLOMETdissolvedASSOCIATION BANYANactiveBENOIT DE TERRASSON DE MONTLEAUdissolvedCAROLE VICTORIA AMATAactiveGUY MASSONdissolvedHASSAN CHEHOURIactiveILAN AARON BERDAHdissolvedJURIS AUDITdissolvedMARIELLE CATHERINE BURNOUFactiveMARKO VASICactivePIERRE KAUFFERdissolvedSCI ALEXdissolvedSCI ATAMAdissolvedSCI DE LA MAISON BLANCHEdissolvedSCI MAGOdissolvedSELARL DU DOCTEUR BURNOUFdissolvedSOC FINANCI INVESTIS & PARTICIPdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SERGE FaruchPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RNW DEVELOPPEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100