DOSSIERS / A.Z ELEC
← SearchExport PDF
Company dossier

A.Z ELEC

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921333571 · 921333571 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
A.Z ELEC
fr_insee
921333571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-14
fr_insee
51 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
47.91A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AD CLIMAdissolvedADRCactiveAKCAN CONSTRUCTIONdissolvedALFRANdissolvedALI BEN HASSEN CHEIKHdissolvedAMETHYSTEdissolvedANJANEYA S.A.R.LdissolvedARARAT BATIMENTactiveART ET DECOdissolvedASS DES COMMERCANTS DES 4 ROUTESdissolvedATE BTPdissolvedAZUR BATIMENT CONSTRUCTIONdissolvedBABY JONE'SdissolvedBANGLA CONSULTINGactiveBATIBACactiveBATI SDdissolvedBERAT CARRELAGEdissolvedBIM DESIGN ET RENOVATIONdissolvedBOUCHERIE LA COURNEUVE PLAGEdissolvedBOUGIESdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
SALEEM MUHAMMADPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I-ELEC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

SALEEM MUHAMMAD (officer) matches Mohammed SALEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score43/100