DOSSIERS / AZUR BATI 13
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Company dossier

AZUR BATI 13

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899389068 · 899389068 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZUR BATI 13
fr_insee
899389068
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-17
fr_insee
19 RUE DES CONVALESCENTS, 13001 MARSEILLE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

143 EXPRESSdissolved2F BATI RENOVdissolved2SCdissolvedABOUBAKEUR SEDDIK HAMMADIdissolvedAGS FRANCEdissolvedAKR CARROactiveAME RENOVATIONactiveANNE LISE AMOOSdissolvedASS SERVICESdissolvedAXION BATdissolvedAZURAS BTPactiveAZUR CONSTRUCTION 13dissolvedBAHNEXactiveBATISUD 13activeBK GLOBAL INTERNATIONNALdissolvedCHERIF MADANI EL DAFTARDARdissolvedCHIC PEINTUREactiveCLASS TRAVAUXactiveCONCEPT BATI 13activeCONSTRUCTIONS MODERNESactive

+61 more

People with significant control

1 people
NameRoleFromSource
NURHAN KORKMAZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif