DOSSIERS / AZURITE BAS
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Company dossier

AZURITE BAS

FRANCE · COMPANY · INCORPORATED 2002-07-03
KYBE ID: FR-442597092 · 442597092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZURITE BAS
fr_insee
442597092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-03
fr_insee
FERME DE SAINT AUBIN, 76750 VIEUX-MANOIR
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68.20A
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€126,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-JEANNE ALICE GENEVIEVE AUCLAIREDirecteur—France registry
NICOLAS PAUL HENRY WINDSORMembre du directoire—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 HAUT · 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