DOSSIERS / AZ CONSTRUCTIONS
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AZ CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899794622 · 899794622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZ CONSTRUCTIONS
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899794622
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-27
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2 PL GAILLETON, 69002 LYON
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43.99C
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6
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

1854 PATRIMOINEdissolvedACHdissolvedAdam Pawel KropkowskidissolvedAdam Stanislaw KaczochactiveADAS AVOCATSdissolvedADFactiveAdrian Marcin BalewskiactiveAFRIQUE VIVANTE PRODUCTIONSdissolvedALAIN BARBIER-DE-REULLEactiveAndrzej Piotr KaczochactiveAndrzej Piotr PustkowskiactiveARL'IMdissolvedArtur DobbekactiveARTUR SIKORAdissolvedASSIA GHEZALIactiveAURELIE COHENDETactiveBartlomiej TeclawactiveBartosz Jakub ZielinskidissolvedBartosz KoYodziejskiactiveBartosz Mateusz Sabatowskiactive

+169 more

People with significant control

2 people
NameRoleFromSource
KAIS MLAYAHPrésident du conseil d'administration—France registry
LHASSAN AKHARAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100