DOSSIERS / POINT A.Z
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POINT A.Z

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904074846 · 904074846 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
POINT A.Z
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904074846
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-12
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260 RUE DE PARIS, 93100 MONTREUIL
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46.69B
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€10,000
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Companies at this address

100 total

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

ABDELMAJID FARESactiveABDENNOUR MEHENNIdissolvedABDERRAZAK OUESLATIdissolvedA.G.L.activeALAIN BONATTIdissolvedARTEXdissolvedAZDactiveBATEC RAPIDEdissolvedBEFOdissolvedBELKACEM BOUCHELAGHEMdissolvedBLH IMPRIMactiveBOBITEXactiveBRAHIM BEYOUDdissolvedBRENDA YUJA MARTINEZdissolvedBRISE DU SUDactiveBS DISTRIBUTIONdissolvedCARLITO SIMAO DILANDAdissolvedCENTRE D'AFFAIRE INTERNATIONALactiveCENTRE INTERNATIONAL DE DISTRIBUTIONdissolvedCEVDET ALPTEKINdissolved

+80 more

Connections

7 links
Shared operator — likely the same administrator
BATI CODE PROVENCEShared officer / director · 4 share thisSERVICES 2FShared officer / director · 4 share thisBERIL BERENShared officer / director · 4 share thisPAVE 89Shared officer / director · 5 share thisbinacon Bauausführung GmbHShared officer / director · 5 share thisAZDShared officer / director · 5 share thisAslan Bauausführung GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MEHMET TOPLUPrésident du conseil d'administration—France registry
MUSLUM ASLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100