DOSSIERS / AZAK
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Company dossier

AZAK

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840766174 · 840766174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
AZAK
fr_insee
840766174
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-02
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2020-09-23
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1 AV GABRIEL PERI, 93150 LE BLANC-MESNIL
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68.20B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
CHINATOWNShared registered address · 4 share thisDILAShared officer / director · 4 share thisCHINATOWN IIShared registered address · 4 share thisPALACE GRILLShared officer / director · 4 share thisROJINShared officer / director · 4 share thisLE ST HUBERTShared registered address · 4 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

3 people
NameRoleFromSource
MESUT AZAKDirecteur—France registry
PASCAL KUCUK ALI AZAKDirigeant—France registry
SIBEL AZAKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off