DOSSIERS / AZUR SARL
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Company dossier

AZUR SARL

FRANCE · COMPANY · INCORPORATED 1992-12-10
KYBE ID: FR-389647405 · 389647405 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUR SARL
fr_insee
389647405
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-10
fr_insee
142 BD MASSENA, 75013 PARIS
fr_insee
79.11Z
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6
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€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN MARIE TIRELdissolvedANAN SOMNINHOMdissolvedAURELIEN COTTENCONdissolvedAYERTON TITTY DIMBENGdissolvedCAROLINE NGUYENactiveCHEN CORPdissolvedCHHUY-ING IAactiveCHI LIM CHANdissolvedCHING VONGdissolvedCLAUDIE MANOUANactiveCONSTANTIN PAPOUDOFdissolvedDIZE HUANGdissolvedDOMINIQUE JEAN FRANCOIS MARCdissolvedDONG FANG INTER IMPORT EXPORTdissolvedElisabeth KHUONactiveETIENNE PLAGIEdissolvedFRANCK WENGactiveGERARD LOUIS DODUNdissolvedHELENE CHRISTIANE SIMONE BERTRANDdissolvedHNH BATIMENTdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ARNAUD SIVILAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100