DOSSIERS / AZUR EVASION INVEST
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Company dossier

AZUR EVASION INVEST

FRANCE · COMPANY · INCORPORATED 2013-01-22
KYBE ID: 969500SOIWMNC87WMN11 · 538374687 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR EVASION INVEST
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538374687
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dissolved
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Limited liability company (SARL)
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2013-01-22
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25 BD DE SAINT MARCEL, 13011 MARSEILLE
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64.20Z
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1
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

4D GROUPdissolved4D IMMOdissolvedART DECOdissolvedAUDE BERTINactiveAUTO PRESTIGE SAINT-MARCELactiveBC VIOLETdissolvedBEC CONSTRUCTION PROVENCEdissolvedBENEDICTE BEYLOTactiveBOULOU INVESTactiveBSPactiveBSSdissolvedCARINE D'ADDETTAactiveCAROLINE LE MAITREactiveCENTRE MEDICAL DU 11 EMEdissolvedCERVEYRETTEdissolvedCHLOE MARIEdissolvedCHRISTINE FAUREactiveCINE DIGITAL MARSEILLEdissolvedCLAUDE KAROUBYactiveCORINNE SACHOTdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
PAUL ROCCAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100