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Company dossier

AZ BATIMENT

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987503299 · 987503299 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAZ BATIMENT

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Registration987503299

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2024-03-18

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Registered address4 RUE Leneveux, 75014 PARIS 14E ARRONDISSEMENT

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Industry43.99C

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Share capital€8,000

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Companies at this address

14 total

AMENAGEMENT TRAVAUX INTERIEURdissolved ART RENOVATIONdissolved CMB CONSEILactive EGY BATdissolved ELITdissolved ETBFdissolved FR DECOactive GTBdissolved L.P.Bdissolved LS TRANSPORTSdissolved NEW HOUSEdissolved NRPdissolved STOCKAGE INDUSTRIELdissolved

Connections

3 links

Shared operator — likely the same administrator

NIRZA BATIMENTShared officer / director · 4 share this Z RENOVShared officer / director · 4 share this ADR RENOVATIONShared officer / director · 4 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
Zouhaier MAOUA	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100