DOSSIERS / AZARIA
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Company dossier

AZARIA

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953345832 · 953345832 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZARIA
fr_insee
953345832
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-12
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9 AV de france, 74000 Annecy
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien François Michel FERRERADirecteur—France registry
Stéphanie ALTERMATTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZARIA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100