KYBE — See who's really behind any company

Company dossier

SHE AZUR

FRANCE · COMPANY · INCORPORATED 2014-08-19
KYBE ID: FR-804120483 · 804120483 · 2 sources

RISK SCORE42MEDIUM RISK

Overview People Connections 1 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSHE AZUR

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Registration804120483

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-08-19

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Registered addressPLAN DE CAMPAGNE, CENTRE COMMERCIAL ZONE NORD, 13480 CABRIES

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Industry47.71Z

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Share capital€10,000

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Connections

1 link

Shared operator — likely the same administrator

CAILIN INVESTISSEMENTShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
YUEYAN CAI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score42/100

Insolvency timeline

3 events

2015-10-15Jugement d'ouverture de liquidation judiciaire

2017-02-21Dépôt de l'état des créances

2017-09-08Jugement de clôture pour insuffisance d'actif