DOSSIERS / AZALEE
← SearchExport PDF
Company dossier

AZALEE

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804206605 · 804206605 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZALEE
fr_insee
804206605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-26
fr_insee
929 RTE DE COMBE DAVID, 42800 CHATEAUNEUF
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LE COQUENDirigeant—France registry
MARINE FRANCOISE THERESE RAMBAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100