DOSSIERS / AZ-GMP
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Company dossier

AZ-GMP

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951805266 · 951805266 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZ-GMP
fr_insee
951805266
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-24
fr_insee
2025-06-30
fr_insee
1 RUE Pierre Rectoran, 64100 Bayonne
fr_insee
46.46Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2C - CLEANdissolvedADAICO TRUCK & TRAILER SASactiveADVEA ENVIRONNEMENTdissolvedALAIN MONCOMBLEdissolvedALDEVILLASdissolvedAMIXALAN EAS FRANCEactiveANNA LARRICQactiveANTHELdissolvedANTOINE DAVID RAINAactiveAREKSON FRANCEactiveARP' HABITATdissolvedATLANTIC TELE SECRETARIATactiveATMAN TRANSACTIONSdissolvedAUTOCARAVANAS NORTEactiveAUTO NEGOCE PAYS BASQUEdissolvedAUTRIM INTERNATIONALactiveBAB PAYSAGE & NATUREdissolvedBENJAMIN SAMI ADDARIOdissolvedCABINET LODO EXPERTISE COMPTABLE CONSEILactiveC.C.C.K.dissolved

+70 more

People with significant control

2 people
NameRoleFromSource
Julie LAURENTAdministrateur—France registry
Devlin ABDELMALEKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 92 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