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Company dossier

AZEPLA ARNAS

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893277095 · 893277095 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAZEPLA ARNAS

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Registration893277095

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-22

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Registered address39 MTE DU GOURGUILLON, 69005 LYON

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Industry68.20B

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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

17 total

AUGUSTIN DEMODEactive AZEPLA AMBERIEUXdissolved AZEPLA BELLEVILLEdissolved AZEPLA CHARBONNIERESdissolved AZEPLA FINANCEactive AZEPLA HAUTEVILLE-LOMPNESdissolved AZEPLA PERONNASdissolved 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
DAMIEN JEAN PATRICK REROLLE	Dirigeant	—	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 PERONNAS · 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