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Company dossier

AZ IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881719140 · 881719140 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAZ IMMO

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Registration881719140

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-20

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Registered address2 RUE DE BAGATELLE, 57050 METZ

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Industry68.20B

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Share capital€13,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2MYILDIZdissolved ADACOdissolved AIYdissolved ANMATactive ASSIO LAVAGEdissolved BATI NEGOCEdissolved BEEDRIVERdissolved BICE BATdissolved ECO VACANCESdissolved EFKAdissolved ERDAL KARACAdissolved EST FRANCE CONSTRUCTIONdissolved FAROUK AIDIactive FATIMA ZOHRA ASNOUNIdissolved FRANCE AUTOactive F.S.Fdissolved GDSdissolved GROUPE LORRAINE DECORdissolved G.T CONSTRUCTIONdissolved H-MRTactive

+38 more

People with significant control

2 people

Name	Role	From	Source
ALPARSLAN TASKIN	Directeur	—	France registry
ERDAL YILDIZ	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100