DOSSIERS / AZ DISTRIBUTION
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AZ DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842743130 · 842743130 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZ DISTRIBUTION
fr_insee
842743130
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-01
fr_insee
2020-09-23
fr_insee
1 AV LOUIS BLERIOT, 93120 LA COURNEUVE
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

29 DISTRIBdissolvedA BIEREdissolvedABS GROUPAGEactiveAKFA AUTO PIECESdissolvedALIMENT DISTdissolvedALLCLIMdissolvedALTISdissolvedAM DISTRIBUTIONdissolvedANATOLEdissolvedAND DISTRIBUTIONdissolvedANUactiveATM DISTRIBUTIONdissolvedAZ DESTOCKAGEdissolvedBALKANS EN GROSSactiveBATIMAXactiveBATIMENTS TCEdissolvedBEST SELLERdissolvedCAICHEN CREATIONactiveCARGO ACADEMY SERVICE FRANCEdissolvedCENTRAL PROMO FOODactive

+75 more

People with significant control

1 people
NameRoleFromSource
KEMAL DEMIROGLUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off