DOSSIERS / HOLDING FINANCIERE AZUR RESTO
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Company dossier

HOLDING FINANCIERE AZUR RESTO

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-524468386 · 524468386 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FINANCIERE AZUR RESTO
fr_insee
524468386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-14
fr_insee
8 RUE DE L'HERBERIE, 34000 MONTPELLIER
fr_insee
70.10Z
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€252,460
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ALESSIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING FINANCIERE AZUR RESIDENCE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100