DOSSIERS / AZRAQ
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Company dossier

AZRAQ

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-880759600 · 880759600 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZRAQ
fr_insee
880759600
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-16
fr_insee
2025-04-10
fr_insee
12 RUE GEORGES BLANDON, 78430 LOUVECIENNES
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACCI-HOMEactiveAD CONSEILSactiveAERIS PLUSdissolvedANDY LAFLEURdissolvedARTECOSYdissolvedARTISAN FRANCILIENdissolvedASSOCIATION A2V LOUVECIENNESactiveASSOCIATION DES MEDECINS ET DES INFIRMIERS DES CMAactiveBFGdissolvedBOIS LIQUIDEdissolvedCENTAURISactiveCHINA SUPPLY PARTNERSdissolvedCHRISTELLE PRADELactiveCIDOMdissolvedCIRCULEZ IL Y A TOUT A FAIREdissolvedCOEOS GESTIONdissolvedCONSEIL MANAG COMMUNIC ORGANISactiveCOSMETEN LABactiveCS MANAGEMENTdissolvedCYRILLE ERIK ROLAND BORDESactive

+57 more

People with significant control

1 people
NameRoleFromSource
SOPHIE PineauAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off