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Company dossier

HOLDING AZ

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-979286044 · 979286044 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameHOLDING AZ

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Registration979286044

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-11

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Registered address1 AV Aristide Briand, 93160 Noisy-le-Grand

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Industry64.20Z

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Share capital€560,000

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Companies at this address

152 total

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

1001 ENERGIESactive A.A. BTPdissolved ABMIMactive ADIL BATILUXactive A DIRECT AUTOdissolved ADOPT'CARactive ADSLOCdissolved AELYS-CONFORTdissolved AGENCEMENT DECOdissolved AIDA VTCdissolved ALDO BALTAdissolved ALL CHARGE MAINTENANCEdissolved ALTERNATIF LOGISTIQUEactive ALVOSactive AMBI' COMdissolved AQUAUTO AVENTUREactive A.S.T.dissolved AS.TELECOMdissolved ASTORIAdissolved A.T.M. RENOVATIONdissolved

+132 more

Connections

4 links

Shared operator — likely the same administrator

AWDShared officer / director · 5 share this SCI AZ IMMOShared officer / director · 5 share this AZ SERVICEShared officer / director · 5 share this TRANSPORT AZShared officer / director · 5 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

Name	Role	From	Source
Aziz BOURAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100