DOSSIERS / SA D'HLM LE NOUVEAU LOGIS AZUR
← SearchExport PDF
Company dossier

SA D'HLM LE NOUVEAU LOGIS AZUR

FRANCE · COMPANY · INCORPORATED 1984-11-27
KYBE ID: 969500WWW3LDI8R0S243 · 330861097 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SA D'HLM LE NOUVEAU LOGIS AZUR
gleif
330861097
gleif
dissolved
gleif
Commercial company
gleif
1984-11-27
gleif
2019-01-15
gleif
268 AV DE LA CALIFORNIE, 06200 NICE
gleif
68.20A
gleif
€4,926,800
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

60 total

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

ACTION GROUPactiveADELINE ALTIERIactiveANNE-AIMEE CORAZZAdissolvedCABINET SINTES & ASSOCIESdissolvedCECILIA PATRICIA CAROLINE HERRERAdissolvedCIE SERVICES INFORMATIQUES ET MARKETINGdissolvedCLARA LAPALUSactiveDOCTEUR MARIANGELA DESANTISdissolvedDOMAINE SAINT PIERREdissolvedDU DOCTEUR SYLVAIN TASSYdissolvedEDITIONS 06dissolvedEDITIONS 06 ET ASSOCIESdissolvedEMILIE FOURNIERactiveFRANCE CONSEILdissolvedFRANCE DEVELOPPEMENT EMPLOIdissolvedGP MANAGEMENTactiveGRANIMARBREdissolvedGuillaume JambouactiveINTERNA BUSINESS AND COMMUNICATIONactiveIRIS AZUR IMMOactive

+40 more

People with significant control

3 people
NameRoleFromSource
MARIE-DOMINIQUE ELISABETH MARIE-LOUISE RAMELDirecteur général—France registry
PIERRE JEAN FOURNONDirecteur général délégué—France registry
CATHERINE FRANCOISE ARDIDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off