DOSSIERS / AZ SERVICES
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Company dossier

AZ SERVICES

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900695768 · 900695768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZ SERVICES
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900695768
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dissolved
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Limited liability company (SARL)
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2021-06-23
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DOM SAINT-ROCH LOG 4, Log 4, 11620 VILLEMOUSTAUSSOU
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46.61Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZIZ NAIMIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P SERVICES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100