DOSSIERS / AZUREENNE DE SOLS RESINES
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Company dossier

AZUREENNE DE SOLS RESINES

FRANCE · COMPANY · INCORPORATED 1997-08-06
KYBE ID: FR-413395179 · 413395179 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZUREENNE DE SOLS RESINES
fr_insee
413395179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-06
fr_insee
2208 RTE DE GRASSE, 06600 ANTIBES
fr_insee
43.33Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

A2VdissolvedALAIN VICTOR LEON HERBEdissolvedALBERT MICHEL GEORGES LOMBARTdissolvedALEXANDRA GARRAULTactiveALEXANDRE KOCdissolvedANDRE COHENdissolvedANNE-FRANCOISdissolvedANTIBES AQUARIUMSactiveANTIBOISE GENER CONSTRUCT AGCdissolvedAQUARIUM RECIFALdissolvedATI YACHTINGdissolvedAXIAL ECO ENERGYdissolvedAZUR ALTIBATdissolvedAZUR CONCEPT PLOMBERIEactiveAZUR OMNIUM HOTELIERdissolvedAZUR ONLINEactiveAZUR PORTES AUTOMATIQUES CONTROLE ACCESactiveAZUR VENTE SERVICEdissolvedBARMAID ESCAPEdissolvedBECHIR DRIOUCHdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
DIDIER PINOLPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDITERRANEENNE DE SOLS RESINES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-13

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif