DOSSIERS / EXPLOITATION CLES AZUR
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Company dossier

EXPLOITATION CLES AZUR

FRANCE · COMPANY · INCORPORATED 1997-02-10
KYBE ID: FR-410897557 · 410897557 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPLOITATION CLES AZUR
fr_insee
410897557
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-10
fr_insee
13 RUE BISCARRA, 06000 NICE
fr_insee
43.32B
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNIEL CILIBERTIdissolvedALBERT SEPPOLINIdissolvedANGEL PLANNINGdissolvedAZUR ETANCHEITE ET SERVICESactiveCATHERINE LE CORREdissolvedCATHERINE PESCIactiveCHRISTIANE JOVINdissolvedCI 13 RUE BISCARRAactiveGERARD DAVALANdissolvedJOSEPH CATALANOdissolved[ND]active[ND]active[ND]dissolved[ND]activePIERRE YVES CILIBERTIdissolvedPOMPES FUNEBRES EUGENIE CLAUZONactiveSAPORI DI SICILIAdissolvedSOLEILANTdissolvedVictor Anthony Florian Saint-MartindissolvedYASSER KHAWAJAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PIERRE CILIBERTIPrésident—France registry
PIERRE YVES NORBERT CILIBERTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances Loi de 1985