DOSSIERS / AZUR FONCIER 5
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Company dossier

AZUR FONCIER 5

FRANCE · COMPANY · INCORPORATED 1990-01-23
KYBE ID: FR-353179880 · 353179880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR FONCIER 5
fr_insee
353179880
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-01-23
fr_insee
12 RUE DU SOLEIL, 06100 NICE
fr_insee
68.20B
fr_insee
€414,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
JEAN MICHEL SINEGREDirecteur—France registry
SYLVIE RAYMONDE MARIE CLAIRE COMBRESDirecteur—France registry
ALEXANDRE BARRASDirigeant—France registry
ALICE DELPHINE ELODIE (HOIRIE DE MME RICHIER VVE OREGGIA IDA) COIGNETDirigeant—France registry
ANDRE PAUL COMBRESDirigeant—France registry
HUGUETTE JULIETTE AUDADirigeant—France registry
IDA JUSTINE JOSEPHINE (REPRESENTEE PAR L'HOIRIE) RICHIERDirigeant—France registry
JACQUES HENRI ERNEST (HOIRIE DE MME RICHIER VVE OREGGIA IDA) COIGNETDirigeant—France registry
LAURENT DANIEL (HOIRIE DE MME RICHIER VVE OREGGIA IDA) OREGGIADirigeant—France registry
MICHEL FREDDY FELIX (HOIRIE DE MME RICHIER VVE OREGGIA IDA) OREGGIADirigeant—France registry
NICOLE FRANCOISE GISELE OREGGIADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR FONCIER QUATRE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100