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Company dossier

AZALEE BAT

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878521343 · 878521343 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAZALEE BAT

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Registration878521343

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-10-28

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Registered address53 RUE DU MENIL, 92600 ASNIERES-SUR-SEINE

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Industry71.12B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Aghabekyan Ruzanactive Arman Sacha SHAFIEE KHOROWSHAHIdissolved AZALEEdissolved AZALEE CASAactive CAROLANE RENAUDINdissolved CONSULTECdissolved DODUdissolved FABIEN FONTENENELLEdissolved FAMILIARactive FRANCK VALADIERactive LAURENT DA FONSECAactive LES BENNES ASNIEROISESdissolved LMNP BRUNAISactive [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS SLIMdissolved SCI SNAOdissolved

People with significant control

1 people

Name	Role	From	Source
NICOLAS SLIM	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZALEE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100