DOSSIERS / RICHELLE AZUR
← SearchExport PDF
Company dossier

RICHELLE AZUR

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-481101244 · 481101244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICHELLE AZUR
fr_insee
481101244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-25
fr_insee
2007-12-31
fr_insee
37 RUE RENE CASSIN, PAE LA CHATELAINE, 74240 GAILLARD
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

BA.CO.RE SARL (BATIMENT CONSTRUCTION RENOVATION)dissolvedBITSdissolvedBLEU SUDdissolvedCANU MONTAGE MAINTENANCEactiveCASAI CHARPENTEdissolvedCLOS GIGIdissolvedCONNECTS IMMOBILIER FRANCE SARLactiveCPL TRANSPORTS DEMENAGEMENTSdissolvedC.S.D.I.dissolvedDECO MACHINESdissolvedFARBERdissolvedFIDEXOR IMMOdissolvedFIMASE IMMOBILIER SARLdissolvedFLASHDISTRI SARLdissolvedFLISTER FRANCEdissolvedFONCIERE DE DIVONNEdissolvedFRANCO SUISSE DIFFUSIONdissolvedFRUTIGER FRANCEdissolvedFUTUR-OPENdissolvedGASHACOM FRANCEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off