DOSSIERS / AZIM CONSTRUCTION
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AZIM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832540470 · 832540470 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AZIM CONSTRUCTION
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832540470
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-10
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75 RUE DES HAUTS PAVES, 44000 NANTES
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41.20A
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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
JAROSLAVAS SIDOROVICIUSPrésident du conseil d'administration—France registry
MYRIAM MEZRAGPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OZ CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-01

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif