DOSSIERS / AZUR THERMIQUE
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Company dossier

AZUR THERMIQUE

FRANCE · COMPANY · INCORPORATED 2010-09-03
KYBE ID: FR-524609963 · 524609963 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZUR THERMIQUE
fr_insee
524609963
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dissolved
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Limited liability company (SARL)
fr_insee
2010-09-03
fr_insee
2020-10-16
fr_insee
20 RUE DES VIGNES JAUNES, 16730 FLEAC
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43.22A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN BACHELIERAdministrateur—France registry
ALAIN MICHEL BACHELIERAdministrateur—France registry
PHILIPPE DIEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DZP THERMIQUE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN BACHELIER (officer) matches PEP Alain Bachelier — Q66501407. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off