DOSSIERS / FONCIERE AZUREENNE GRENOBLE
← SearchExport PDF
Company dossier

FONCIERE AZUREENNE GRENOBLE

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-525009577 · 525009577 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE AZUREENNE GRENOBLE
fr_insee
525009577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-20
fr_insee
7 ALL DU PEROU, PARC ACTIMART, 38610 GIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANASSETdissolvedCONSEIL RESTAURATIONdissolvedCORENC INVESTdissolvedFIVE INVESTdissolvedFIVE INVEST JAYdissolvedFIVE INVEST JEAN JAURESdissolvedFIVE INVEST POSTEdissolvedFIVE INVEST VAUCANSONdissolvedFONCIERE AZUREENNE CHAMBERYdissolvedFONCIERE BOCA CEDREdissolvedFONCIERE BOCA E1dissolvedFONCIERE BOCA F1dissolvedFONCIERE BOCA G2dissolvedFONCIERE DE L'ATRIUMdissolvedFONCIERE LAFONTAINEdissolvedLA CARDINELIEREactiveLA GIROISEdissolvedMICARIdissolvedMIDAVdissolvedMTSactive

+8 more

People with significant control

4 people
NameRoleFromSource
JACQUES MAXIM NAHMIASDirigeant—France registry
LAURA CAMILLA NAHMIASDirigeant—France registry
MICHAEL ALEXIS NAHMIASDirigeant—France registry
SONIA AMSELLEMDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA FONCIERE AZUREENNE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100