DOSSIERS / LA PIERRE AZUR II
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Company dossier

LA PIERRE AZUR II

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889763074 · 889763074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PIERRE AZUR II
fr_insee
889763074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-12
fr_insee
6 IMP BERNARD PALISSY, 67380 LINGOLSHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE TSCHUPPDirecteur—France registry
MICHELE ARONDirecteur—France registry
FLORIAN TSCHUPPMembre du directoire—France registry
THOMAS TSCHUPPMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PIERRE AZUR · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100