DOSSIERS / AZUR BATI POOL
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Company dossier

AZUR BATI POOL

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-510992290 · 510992290 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZUR BATI POOL
fr_insee
510992290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-02
fr_insee
60 AV DE NICE, LE DELPHES, 06800 CAGNES-SUR-MER
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

3D LASER GLASSdissolvedABDENBI QISSIdissolvedABSIDEdissolvedADVANCE-TRADEdissolvedAJYR COMMUNICATIONdissolvedALG CHARPENTEdissolvedA.L.P. COMPANYdissolvedARARAT MKRTCHIANdissolvedARTUR PETROSYAN EGUIZARYANdissolvedASL CONCEPTdissolvedAUX DELICES DE LOLAdissolvedAXANGEdissolvedAZUR HABITAT MEDITERRANEEactiveAZUR INVESTISSEMENTS PATRIMOINEactiveAZUR PROMO IMMOdissolvedBC TECH 06dissolvedBOS ORGANISATIONdissolvedCARRELEURS REUNISactiveCATHERINE GOUILLARDdissolvedCHRISTIAN JEROME REGNIERdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
VANESSA SYLVAINE LUCIE ARNALDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif