DOSSIERS / AZ
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Company dossier

AZ

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981826464 · 981826464 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZ
fr_insee
981826464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-23
fr_insee
2025-02-12
fr_insee
655 AV Roland Garros, 78530 Buc
fr_insee
43.99C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEP SARLdissolvedAurélie Christina DELIOTactiveBUREAU ETUDE RECHERCHE CONCEPTION INDUSTdissolvedCHC IMMOdissolvedCHC IMMO IRdissolvedCNI CONSEILdissolvedDATA RECORDING INSTRUMENT SARLdissolvedDONIA ARRADdissolvedEURO MEVdissolvedFORMA-TdissolvedGRISBIS.FRdissolvedITALDESIGN GIUGIARO BERCIactiveKS RENOVATIONactiveLOUVRIERactiveMARIE-SABINE MARCHAL-JAMESdissolvedMARTINE BRAGEOTdissolvedMILLE ET UNE NUITdissolvedPLOMBERIE CHAUFFAGE ECOLOGIEactiveRICHARD BOUDJEMA LOBRYactiveTRANSPORT FRANCOIS LOGISTICSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MAROUANE OUNA BOUCHAMIRAdministrateur—France registry
Zouhair ADNANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off