DOSSIERS / CONSEIL AZUR
← SearchExport PDF
Company dossier

CONSEIL AZUR

FRANCE · COMPANY · INCORPORATED 1994-06-27
KYBE ID: FR-325615383 · 325615383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEIL AZUR
fr_insee
325615383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-27
fr_insee
118 RUE DE GENEVE, 74240 GAILLARD
fr_insee
70.22Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADOLPHE BACQUEROTactiveAGOP DANAKOZIANdissolvedAlyssa THEVENINactiveANABIOdissolvedaphichad joe phumkhongactiveBASICdissolvedB.F.H.dissolvedBRETOR SARLactiveCABINET DE CHIRURGIENS DENTISTES LE RICHEMONDdissolvedCAROLINE MARXdissolvedCHAMDISdissolvedCOSINUS SARLactiveCREATIONS DELPHINEdissolvedDAMIEN MENARD-DURANDdissolvedFINANCIERE VETERINAIRE DUCLUZAUXdissolvedGENERALE D 'IMPORT EXPORTdissolvedGERALD ERIC BROWNactiveGUY BOSIOactiveHENRI PIERRE JACQUOTdissolvedIDKdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
HASSANE ALAMI AROUSSIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100