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Company dossier

AZEPLA PERONNAS

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851819862 · 851819862 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAZEPLA PERONNAS

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Registration851819862

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-06-21

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Registered address39 MTE DU GOURGUILLON, 69005 LYON

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AUGUSTIN DEMODEactive AZEPLA AMBERIEUXdissolved AZEPLA ARNASdissolved AZEPLA BELLEVILLEdissolved AZEPLA CHARBONNIERESdissolved AZEPLA FINANCEactive AZEPLA HAUTEVILLE-LOMPNESdissolved AZEPLA VILLARSdissolved AZEP LD2Bdissolved BERNARD CADOUXdissolved BIAGIO MERCURIactive EVELYNE CHANTAL DRUGEOMactive FINANCIERE DE LA COMBEdissolved SCI MEDICALE DU ROSETdissolved VAN TIET TCHEN NGUYENdissolved VINCENT DUCHAMPactive

People with significant control

2 people

Name	Role	From	Source
PIERRE REGIS LARTAUD	Président	—	France registry
VINCENT RENAUD DUCHAMP	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZEPLA ARNAS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100