DOSSIERS / AZURITE FRANCE BIDCO SAS
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Company dossier

AZURITE FRANCE BIDCO SAS

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: FR-835116807 · 835116807 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AZURITE FRANCE BIDCO SAS
fr_insee
835116807
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-01
fr_insee
123 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
€11,989,730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

957 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 EdissolvedABACADdissolvedABBINVESTdissolvedACTION CONSEIL INVESTISSEMENTdissolvedACTIV'TEAMdissolvedADVISORYdissolvedAFRIC'IMPACTdissolvedAFRIQUE HABITAT POUR TOUSactiveAGDA BEACH SNCdissolvedAGENCE DES ARTSactiveAIC SULLYdissolvedAIX ATRIUM INVESTdissolvedAIXINVEST DURANNEdissolvedAIXINVEST FLORIDIANESdissolvedAIXINVEST LOUBASSANEdissolvedALAMOSCOdissolvedALENCON OUESTdissolvedALIZES INVESTactiveA.M.T.activeANGELINA LAMENNAIS INVESTdissolved

+937 more

People with significant control

3 people
NameRoleFromSource
Hendrik de WITDirecteur général délégué—France registry
Tom METCALFDirecteur général délégué—France registry
Romain Quentin AUFFRETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 957 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZURITE MITRY (FRANCE) SARL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100