Key facts
dissolvedAZUR INVESTISSEMENT HOLDING
fr_insee
383532173
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-11-12
fr_insee
5 AV DE LA GRANDE ARMEE, 75116 PARIS 16
fr_insee
70.2C
fr_insee
€77
fr_insee
Company dossier
AZUR INVESTISSEMENT HOLDING
RISK SCORE22LOW RISK
Companies at this address
26 totalALAKART FINANCE GROUP INTERNATIONALAZUR INVESTISSEMENTB M FINANCESD.C. FINANCEDP FINANCEIBIS ET DPIBIS FINANCEKINDIALUMIERE SARLPDA PERSONAL DRIVER ASSOCIATESA DP DIVERSIFICAT PARTICIPATSCI DU 12 RUE LAINERIESCI DU 54 RUE TRAMASSACSCI DU DOMAINE MICHEL PACHASCI HUBERT MICHEL DE PIERREDONSCI IBIS LAURISTONSCI LES PALMIERS NO 2SCI RESIDENCE MICHEL PACHASNC IBIS PARTICIPATIONS
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| IBIS ET DP | Dirigeant | — | France registry |
| IBIS INVESTISSEMENTS | Dirigeant | — | France registry |
| Saint Arnoux Immobilier | Dirigeant | — | France registry |
| JEAN De la Porte des Vaux | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100