DOSSIERS / AZUR INVESTISSEMENT
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Company dossier

AZUR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1989-01-06
KYBE ID: FR-349573501 · 349573501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZUR INVESTISSEMENT
fr_insee
349573501
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-06
fr_insee
2 PL SAINT ROCH, 06300 NICE
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALMA LAGANARAactiveBMC PLACARDSactiveBrigitte PezetdissolvedCLAUDE GANDOLFOdissolvedCLAUDE JOSEPH THOORENSdissolvedCRISTIANA ARNAUDdissolvedDAHON ET FILSdissolvedELIGEdissolvedGHIEU RESTAURATIONdissolvedJEAN BRUASdissolvedJEROME CHIOSSONEactiveJT2 CactiveJULIEN LOUIS DOMINIQUE ALBINdissolvedJUSTIN JOSEPH CHAUVEAUdissolvedLAURENTIU BERTINI LAURENTIU-BERTINI DICHIARAdissolvedMARCEL ALEXIS BERGERdissolvedMARCELINE SOPHIE VALERIE ATZAMBAdissolvedMARESdissolvedRENE ALBINdissolvedRIVIER CHRISTOPHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100