DOSSIERS / AZ DIAG-IMMO
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Company dossier

AZ DIAG-IMMO

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933603409 · 933603409 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
AZ DIAG-IMMO
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933603409
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-02
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2026-01-21
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18 AV Gambetta, 42300 Roanne
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71.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE D EXPLOITATION AGRICOLE CHANTELOUPShared officer / director · 8 share thisSCEA DU BOIS GROSShared officer / director · 8 share thisTHOMAS TPShared officer / director · 8 share thisDAME NATUREShared officer / director · 8 share thisLES VOILES DU LARGE SARLShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DU 10 RUE DE LA PROVIDENCEShared officer / director · 8 share thisGT DIAGShared officer / director · 8 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

1 people
NameRoleFromSource
Gaëtan THOMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off