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Company dossier

AZ VOLAILLES

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851794487 · 851794487 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAZ VOLAILLES

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Registration851794487

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-06-20

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Registered address207 AV JEAN JAURES, 95100 ARGENTEUIL

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Industry47.81Z

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Employees0

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDUL REZZAK TEWFIK BENHENNEDAactive ALBERT LAYANIdissolved AMINE REZZIKdissolved ARIZONA CHOPPER ENGINE ACEdissolved BELLE DECOactive CECILE FLORENCE CLAUDINE BARBIERdissolved CICEK HOLDINGactive CLAUDE FLAINVILLEdissolved Dominique DARAHdissolved DYNAdissolved EXO.15dissolved EXTRA SOLDES TEXTILESactive GLOBAL ELECdissolved HICHAM BENAYADAdissolved IME 95active KARLAdissolved LE BOIS ROSEactive MARJANEactive MICHEL FRUITdissolved NAVIGO EXPRESSdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
ZAKARIA ABOUNAIM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COOL VOLAILLES B&I · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100