DOSSIERS / AZURITE HAUT
← SearchExport PDF
Company dossier

AZURITE HAUT

FRANCE · COMPANY · INCORPORATED 2002-07-03
KYBE ID: FR-442597050 · 442597050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZURITE HAUT
fr_insee
442597050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-03
fr_insee
FERME DE SAINT AUBIN, 76750 VIEUX-MANOIR
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-JEANNE ALICE GENEVIEVE AUCLAIREDirecteur—France registry
PATRICE HENRY EMILE WINDSORMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZURITE BAS · dissolved · name-sim 0.47) — 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