DOSSIERS / ALZINA-COTE D'AZUR
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Company dossier

ALZINA-COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-338444177 · 338444177 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALZINA-COTE D'AZUR
fr_insee
338444177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-08
fr_insee
13 BD MONTFLEURY, 06400 CANNES
fr_insee
42.99Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDERRASSOUL BEN NOOMANEdissolvedAGENCE DE REPRESENTATION COMMERCIALEdissolvedA&G EVENTSdissolvedALZINA-COTE D'AZURdissolvedANNE MARIE CAPUCINE KHANH ANNE-MARIE-CAPUCINE SCHMIDTdissolvedART. ARCHITECTURE. ANTIQUITEdissolvedAUTOS BATEAUX CASSEdissolvedAVERdissolvedAZUR COURSES SERVICESdissolvedAZUREENNE SECURITE INCENDIEdissolvedBABIOLESdissolvedBALLANTYNE FRANCEdissolvedBUBBLE ELEMENTdissolvedCANDO INTERNATIONALdissolvedCHRISAPAdissolvedCHRISTIAN BERNARD BALDACHINOdissolvedCHRISTIAN PAUL RENE LAPAGEdissolvedCOMPAGNIE DE REALISATIONS IMMOBILIERESdissolvedCOM. UN OBJETdissolvedCONCEPTION SPECIALEdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
YVES ALZINAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALZINA-COTE D'AZUR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100