DOSSIERS / MAISON ECO NATURE AZUR
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Company dossier

MAISON ECO NATURE AZUR

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841226178 · 841226178 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MAISON ECO NATURE AZUR
fr_insee
841226178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-24
fr_insee
116 RUE DES BAUXITES, ZA LA MASSANE, 13210 SAINT-REMY-DE-PROVENCE
fr_insee
41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE ROCHAPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON ECO NATURE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-06

medium

Politically exposed person (PEP)

JOSE ROCHA (officer) matches PEP José Rocha — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif