DOSSIERS / AZALEE
← SearchExport PDF
Company dossier

AZALEE

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443562905 · 443562905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZALEE
fr_insee
443562905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-01
fr_insee
2004-02-03
fr_insee
23 RUE D HAUTEVILLE, CHEZ KC DOM, 75010 PARIS 10
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

2 H CONSTRUCTIONdissolved2M3dissolvedACROactiveAKSAR BATIMENTactiveAL BATIdissolvedALTIBAT CONSTRUCTIONactiveAMONDINE ET MARINE CONSTRUCTIONactiveANADOLUdissolvedARAactiveA.SactiveASLAN SARLactiveAS PEINTUREdissolvedBARAN ENTactiveBATI ARTdissolvedBATI-KENTdissolvedBATILORactiveBATIMENT ETANCHEITE BARDAGEactiveBATIMENT FACADE CARRELAGEdissolvedBERPHEdissolvedBEYSAdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off