DOSSIERS / AZ CONSTRUCTION SUD
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AZ CONSTRUCTION SUD

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887705580 · 887705580 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZ CONSTRUCTION SUD
fr_insee
887705580
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-05
fr_insee
2026-03-04
fr_insee
424 AV JEAN PROUVE, 30900 NIMES
fr_insee
41.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AA FOODactiveABDUL USAEVactiveADAM BILAL ALLY DAHESdissolvedAGENCE LIVESTREAMactiveAGRI FORCEactiveAGRI PLANTSdissolvedAGRIPRORAMAdissolvedahmed RAFAT DAHMANIdissolvedA.L AGRICOLEdissolvedA.L ETANCHEITEdissolvedALEXARTE FRANCEdissolvedALLEL PROTEC ETANCHEITEdissolvedAMAMERdissolvedAMAR TOUILdissolvedAMB 63activeA.M.H ETANCHEITEdissolvedA&R CONSTRUCTIONdissolvedART CULTURE SOUTIENdissolvedAUTO THIBERTdissolvedAVK GARDOISEdissolved

+119 more

People with significant control

2 people
NameRoleFromSource
LARISSA ABDOULKHADJIEVPrésident du conseil d'administration—France registry
LARISSA OSMAEVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off