DOSSIERS / AZ
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Company dossier

AZ

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901700302 · 901700302 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AZ
fr_insee
901700302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-23
fr_insee
2024-08-27
fr_insee
3 RUE DE LA MARNIERE, 77700 SERRIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUALEM OuldaliAdministrateur—France registry
RACHID OULD ALIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off