DOSSIERS / COTE D'AZUR BATIMENT 06
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Company dossier

COTE D'AZUR BATIMENT 06

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-980155907 · 980155907 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COTE D'AZUR BATIMENT 06
fr_insee
980155907
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-13
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143 AV Francis Tonner, 06150 Cannes
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE STEPHANE CORNEILLE HEMBISEactiveANDRE LOUIS HEMBISEdissolvedAZUR BATI RENOV RIVIERAactiveCARS WASH RIVIERAactiveCATHERINE ALICE PINELLIdissolvedCHARLOTTE JOELLE CORRELIE HEMBISEactiveCMDOactiveDD CONSTRUCTIONactiveDOMUS IMMOactiveEMARKETISactiveGLASS 2 GLOWactiveILIE CORPactiveJEAN FRANCOIS RENE DELTOURdissolvedJEAN MARIE ANDRE ASTEGIANOdissolvedKENET CONSTRUCTIONactiveKOCER FACADEactiveLACK HUSSONdissolvedLAJEMAdissolvedLAURENT PICCARDOdissolvedLéonard Antonio Francois Jules HADDADactive

+23 more

People with significant control

1 people
NameRoleFromSource
Metin KARACAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COTE AZUR BATIMENT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100