KYBE — See who's really behind any company

Company dossier

AZUR DEVELOPPEMENT ET PROMOTION

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794680116 · 794680116 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAZUR DEVELOPPEMENT ET PROMOTION

fr_insee

Registration794680116

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-08-07

fr_insee

Registered address16 LOT LES MUSCADELLES II, 13670 SAINT-ANDIOL

fr_insee

Industry68.10Z

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARC EN CIELdissolved CCDI CONSTRUC CONSEILS DEVELOPP IMMOBdissolved CHRISTOPHE ROUQUETTEdissolved FONCIERE DEVELOPPEMENTdissolved LA PROMOTIONdissolved LA PROMOTION DEVELOPPEMENTdissolved LES TOITS ARGENTESactive LES TOITS BLANCSdissolved LES TOITS BLEUSdissolved LES TOITS DORESactive LES TOITS JAUNESdissolved LES TOITS ORANGESdissolved LES TOITS ROSESdissolved LES TOITS ROUGESactive LES TOITS VIOLETSdissolved NKCK FAMILYactive Sebastien Jonathan Gérard Fricauxdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE ROUQUETTE	Administrateur	—	France registry

Risk signals

2 matched

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 (LA PROMOTION DEVELOPPEMENT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100