DOSSIERS / CONSEIL IMMO AZUR
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Company dossier

CONSEIL IMMO AZUR

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792772147 · 792772147 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CONSEIL IMMO AZUR
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792772147
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dissolved
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Limited liability company (SARL)
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2013-04-29
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2019-12-05
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15 RUE DELILLE, 06000 NICE
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE FLORENT LOUIS STEPHANE VENTEAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSEIL'IMMO AZUR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off