DOSSIERS / AZIX EXPERTISE-COMPTABLE
← SearchExport PDF
Company dossier

AZIX EXPERTISE-COMPTABLE

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-879971307 · 879971307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZIX EXPERTISE-COMPTABLE
fr_insee
879971307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-23
fr_insee
2 ALL DE L'INNOVATION, PARC GOURAUD, 02200 SOISSONS
fr_insee
69.20Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE FREDDY ZIARKOWSKIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZ EXPERTISE-COMPTABLE CONSEIL AUDIT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100