DOSSIERS / AZ IMMOBILIER
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Company dossier

AZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847963410 · 847963410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZ IMMOBILIER
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847963410
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active
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Simplified joint-stock company (SAS)
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2019-02-04
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20 RTE de Moval, 90400 Trévenans
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68.10Z
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€360,101
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIH BELAIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELAIDI IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100