DOSSIERS / SOCIETE AZUREENNE D'IMPORT EXPORT
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Company dossier

SOCIETE AZUREENNE D'IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1983-04-27
KYBE ID: FR-326889045 · 326889045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE AZUREENNE D'IMPORT EXPORT
fr_insee
326889045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-04-27
fr_insee
2208 RTE DE GRASSE, 06600 ANTIBES
fr_insee
24.5C
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

A2VdissolvedALAIN VICTOR LEON HERBEdissolvedALBERT MICHEL GEORGES LOMBARTdissolvedALEXANDRA GARRAULTactiveALEXANDRE KOCdissolvedANDRE COHENdissolvedANNE-FRANCOISdissolvedANTIBES AQUARIUMSactiveANTIBOISE GENER CONSTRUCT AGCdissolvedAQUARIUM RECIFALdissolvedATI YACHTINGdissolvedAXIAL ECO ENERGYdissolvedAZUR ALTIBATdissolvedAZUR CONCEPT PLOMBERIEactiveAZUREENNE DE SOLS RESINESdissolvedAZUR OMNIUM HOTELIERdissolvedAZUR ONLINEactiveAZUR PORTES AUTOMATIQUES CONTROLE ACCESactiveAZUR VENTE SERVICEdissolvedBARMAID ESCAPEdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
MARIE SIMONE CHANTAL GALLIOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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