DOSSIERS / AZUR
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Company dossier

AZUR

FRANCE · COMPANY · INCORPORATED 1992-03-02
KYBE ID: FR-384695409 · 384695409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZUR
fr_insee
384695409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-02
fr_insee
RUE DU PORT, 83240 CAVALAIRE-SUR-MER
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACEMBOATdissolvedALAIN CAMILLE HUMBLOTdissolvedALAIN FLORESdissolvedALAIN ROUXdissolvedANDREE ATZORIactiveANNE JOELLE DENISE LE BARSdissolvedANNICK PIAUdissolvedANNIE IRMA LEONEdissolvedASS GEST VILLAGE VACANCES PTT CAVALAIREactiveATZORI ELISE ET MAURICEactiveBAURENS FERRARI A M OLIVEdissolvedBESSE BELADEMdissolvedB G EXPLOITATIONdissolvedBRIGITTE CHOLLIERdissolvedBRIGITTE GISELE YVETTE RAYMONDE MERIENNEdissolvedCAP SUDdissolvedCAROLE CAROLE-ANNE-THERESE SAINT DIZIERdissolvedCHRISTIAN FERRARI WENZINGERdissolvedCHRISTIAN JEAN GILBERT SIMONdissolvedCOPR BEAU RIVAGEactive

+73 more

People with significant control

2 people
NameRoleFromSource
GIACOMO COLETTODirecteur—France registry
MARIA LORELLA COLETTODirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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