DOSSIERS / PREMIUM AZUR PONCAGE
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Company dossier

PREMIUM AZUR PONCAGE

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-845404979 · 845404979 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PREMIUM AZUR PONCAGE
fr_insee
845404979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-25
fr_insee
2020-09-30
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50 COR FLEURIE, 06000 NICE
fr_insee
23.70Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BI INVESTSactiveCHRISTIAN JACQUES BACHETdissolvedFATEMEH SHIRDELdissolvedFB FONCIEREdissolvedFRANCIS TARDIEUdissolvedFREDERIC LALLIdissolvedGISELE FABBRIdissolvedJACQUES MANASSEROdissolvedJEAN-BAPTISTE ALEXANDRE TARDIEUdissolvedJEAN-FRANCOIS BELOUAARdissolvedLAURENCE DRAILLARDdissolvedLE GALIENdissolvedLOUIS JACQUES LOZANOdissolvedMARIE JEANNE FRANCOISE TEISSEIREdissolvedMATTHIEU PETTITIdissolvedMICHEL GEORGES ZENENSKIdissolvedMIREILLE ROSELYNE SCHELLINOdissolvedMONTE VERDEactiveREGINE RAYMONDE JACQUELINE GAUDINdissolvedSCI LOT 75dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU ADRIEN ALFRED PATRICK PETTITIAdministrateur—France registry
MATTHIEU ADRIEN ALFRED PETTITIDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off