DOSSIERS / COMPAGNIE D'INVESTISSEMENT AZUREEN CIA
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Company dossier

COMPAGNIE D'INVESTISSEMENT AZUREEN CIA

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752064766 · 752064766 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE D'INVESTISSEMENT AZUREEN CIA
fr_insee
752064766
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-12
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2024-02-21
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525 CHE DES CAMPELIERES, 06250 MOUGINS
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ELIE JOSE REVELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off