DOSSIERS / AZURTECH INFORMATIQUE
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Company dossier

AZURTECH INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421279845 · 421279845 · 3 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AZURTECH INFORMATIQUE
fr_insee
421279845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-30
fr_insee
RTE DE LA SABLIERE, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€63,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN ANDRE MIRdissolvedALAIN JEAN MENCHERINIdissolvedAMEDEE JEAN MERCIERdissolvedCAMIELLERI ANNIE GAGNIEREdissolvedCECODIEdissolvedCHARLENE DUHENdissolvedDANY -DENISdissolvedDOMINIQUE MARIE CATHERINE AYMARdissolvedFRANCOISE BERNARDINIdissolvedGILLE JACQUES CLAUDE CHEVALIERdissolvedJEAN-LOUIS MASSELINdissolvedJEAN PIERRE GIRAULTdissolvedJEAN SERISdissolvedJUMEA CONSEILSactiveLE GRILLONdissolvedMAJDA MABROUKdissolvedMARCELLE ASSOULINEdissolvedMARC JOSEPH MARCEL COLOMBOdissolvedMARIE ELISABETH MURCIAactiveMICHELE HASSIDdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JOSE LUISPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-29

Risk journey — why 69?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score69/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif