DOSSIERS / AZUR K'LIM PLOMBERIE
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Company dossier

AZUR K'LIM PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882118904 · 882118904 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AZUR K'LIM PLOMBERIE
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882118904
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active
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Simplified joint-stock company (SAS)
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2020-03-05
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RTE DES PLAGES, ZA ST CLAUDE, 83990 SAINT-TROPEZ
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43.22A
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6
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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
KHEIREDDINE HASSANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR PLOMBERIE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100