DOSSIERS / COTE D'AZUR INVESTISSEMENTS
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COTE D'AZUR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818420986 · 818420986 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COTE D'AZUR INVESTISSEMENTS
fr_insee
818420986
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dissolved
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Limited liability company (SARL)
fr_insee
2016-02-12
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309 CHE GABRIEL VENTRE, 83160 LA VALETTE-DU-VAR
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
3D LA VALETTEdissolved4DdissolvedAMBULANCE ALPINEactiveAMBULANCES ALPINE IactiveAMBULANCES ALPINE IIactiveAMBULANCES ALPINE IIIactiveAMBULANCES ALPINE IVactiveAMBULANCES ALPINE VactiveAMBULANCES ALPINE VIactiveAMBULANCES ALTITUDEdissolvedAMBULANCES EMBRUN 1activeAMBULANCES EMBRUN 2activeAMBULANCES EMBRUN 3activeARES IMMO INVESTactiveAUTO REPARATION LOCATION ENTRETIENdissolvedCD INVESTISSEMENTSdissolvedDELESSEactiveDELVASactiveEMBRUN AMBULANCESactiveEMILIE CAFdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DELESSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CD INVESTISSEMENTS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100