DOSSIERS / AZRAHAN
← SearchExport PDF
Company dossier

AZRAHAN

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979421856 · 979421856 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZRAHAN
fr_insee
979421856
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-21
fr_insee
2024-09-20
fr_insee
49 RUE de Ponthieu, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

2PCM DEVELOPPEMENTdissolved3I PROCdissolved4.SCREENactive9ABILITYdissolvedA A M T (AVENIR AUDIOTEL MULTI MEDIA TELECOMMUNICATIONS)dissolvedAbdelhakim MAAGOUZactiveADAM BELKEBIRactiveAD CAELIAactiveA&D FORMATIONSdissolvedADVISORY PUBLISHINGdissolvedAERO MENTORINGactiveAGGC HOLDINGdissolvedAGRAMAactiveAHA GROUPEactiveAKTCORPORATEdissolvedAlban BebingdissolvedALTERNATIVE SEARCHactiveALTORAdissolvedANCEL KENNH'SdissolvedANDROMEDEdissolved

+189 more

People with significant control

1 people
NameRoleFromSource
FATIMA AvcarAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off