DOSSIERS / AZ CONSTRUCTION
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AZ CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903546398 · 903546398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZ CONSTRUCTION
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903546398
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-27
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14 RUE DIVISION LECLERC, 50300 AVRANCHES
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43.99C
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADEM OZDEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.M . CONSTRUCTION · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100