DOSSIERS / AZI BAT
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Company dossier

AZI BAT

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909553745 · 909553745 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZI BAT
fr_insee
909553745
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-24
fr_insee
2023-01-09
fr_insee
48 RUE SARRETTE, 75014 PARIS 14
fr_insee
41.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

2 GO CONSEILdissolved2LEXPRESSactive4MEDIASdissolvedADAM VTCdissolvedAGATE DISTRIBUTIONdissolvedALFABOT TECHNOLOGY SARLdissolvedA.M.SdissolvedARC EN CIELdissolvedA.S.E.dissolvedATELIER FERRERactiveATM DECORATIONdissolvedAVINGARDEdissolvedAZIE BATdissolvedBATETAMdissolvedBAT GRAPHIQUEdissolvedBENX GRAPHICdissolvedBERNARD DESANGE COMMUNICATIONdissolvedBESSIN CONSTRUCTIONSactiveBLOGGINBOXdissolvedBOKASTOREdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
MAGY AZIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off