DOSSIERS / ARIZONA
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Company dossier

ARIZONA

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918156670 · 918156670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARIZONA
fr_insee
918156670
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-04
fr_insee
2026-02-17
fr_insee
27 RUE GABRIEL PERI, 94700 MAISONS-ALFORT
fr_insee
47.91B
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACSdissolvedAC TRADINGdissolvedAKI FOODdissolvedALFORT BTPdissolvedALK CONSTRUCTIONdissolvedAMBULANCES ABC MAISONS ALFORTdissolvedAND CONSTRUCTIONdissolvedARASdissolvedASK ILEdissolvedATALAYdissolvedATHENAdissolvedATIZ SARLdissolvedAZ CONSTRUCTIONdissolvedAZUR BTPdissolvedBARDISOLdissolvedBEAUTE MINUTEdissolvedBIG GREEDYdissolvedBOULANGERIE F & KdissolvedBT BATdissolvedBTP CONCEPTdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM KUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off