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Company dossier

AZ GROUP

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949233084 · 949233084 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAZ GROUP

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Registration949233084

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-02-27

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Registered address16 RUE Godefroy Cavaignac, 75011 Paris

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Industry70.10Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.G.N.S.dissolved AJT CONSEILdissolved AMYNTASdissolved ATELIER RRactive BELBOUABactive BESOIN DE CULTURE (BDC)active B R Iactive Célia DELAIRactive CIGDEM ORALdissolved DAD HUKAMdissolved DAKHIL KANSAOUdissolved FK GROUPdissolved F MALLOIZELdissolved KAN GROUPdissolved LEA MANON DELHIA CALENDINIdissolved LOUIS HURMICactive Maria Rizkallahactive MIAN IBRAHIM BURAHEEdissolved [ND]dissolved ORALdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
Hamzé KANSAOU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HK GROUP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100