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Company dossier

AZERIS

FRANCE · COMPANY · INCORPORATED 2002-02-14
KYBE ID: FR-437876634 · 437876634 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AZERIS
fr_insee
437876634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-14
fr_insee
RTE DE FAULQUEMONT, ZONE INDUSTRIELLE, 57740 LONGEVILLE-LES-SAINT-AVOLD
fr_insee
81.21Z
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS ATZENHOFFERPrésident—France registry
JEAN-LOUIS VALENTIN ATZENHOFFERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 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 (AZERIS 54 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-08

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

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