KYBE — See who's really behind any company

Company dossier

FAZZALARI-AUTARD PROMOTION

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884103524 · 884103524 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFAZZALARI-AUTARD PROMOTION

fr_insee

Registration884103524

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-06-10

fr_insee

Registered address38 RUE VERDI, 06000 NICE

fr_insee

Industry66.30Z

fr_insee

Share capital€90,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AGIT (AGENCE DE GESTION IMMOBILIERE ET TRANSACTIONS)active AUDIO PLUS NICEdissolved AZUR HOME PROMOTIONdissolved CHRISTIAN LOUIS THOMAS PROUD-DIAZactive CLAIRE-ANNE DEMORGEdissolved CTIM CASTEL JOLIactive FREDFRAdissolved GASSIN 2 SEPactive JORDAN SERGE FABRICE PENVERNEdissolved [ND]active [ND]active NIDAZUR DGP TRANSACTIONSdissolved NIDAZUR ESTATE HOLDINGdissolved NIDAZUR PARMENTIERdissolved

People with significant control

1 people

Name	Role	From	Source
YVES JEAN GEORGES MICHEL PILLARD	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAZZALARI HOME PROMOTION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100