DOSSIERS / AZURE ESTATE
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Company dossier

AZURE ESTATE

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-934094897 · 934094897 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
AZURE ESTATE
fr_insee
934094897
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-15
fr_insee
4 RUE Président Carnot, 69002 Lyon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AZURE ESTATEfr_insee · 443462676 · dissolved

Companies at this address

38 total
ALICE STEFANELLIactiveARCHIVES 1dissolvedBRITANNIA 6dissolvedCAPITOLE 3dissolvedCHRISTINE COMBOEUFdissolvedCOPROPRIETE 4 RUE PRESIDENT CARNOTactiveFONCIERE 2 FdissolvedFONCIERE SPECIALITESactiveHELENE MARIE MARTINONdissolvedHEPHAISTOS IMMOBILIERdissolvedIMMOBILIERE COLLET AMBLARDactiveIMMOBILIERE SAINT LOUISdissolvedJOEL CLAUDE RENE BOQUINdissolvedLOCA SKISdissolvedLORANAdissolvedLOUIS DENUELLEdissolvedMADURA 5dissolvedMALOUVIS IMMOBILIERactiveMARIE FOUYATactiveMaxime MARCONNETactive

+18 more

People with significant control

3 people
NameRoleFromSource
Matthieu FRENETDirecteur—France registry
Pierre-Henri FRENETDirecteur—France registry
AZURE BROSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100