DOSSIERS / AZUR BATIMENT
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Company dossier

AZUR BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837636695 · 837636695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR BATIMENT
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837636695
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-20
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43 BD DE LA MEDITERRANEE, 13015 MARSEILLE
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41.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED BOUALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100