DOSSIERS / FID AZUR PARTNERS
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Company dossier

FID AZUR PARTNERS

FRANCE · COMPANY · INCORPORATED 1993-03-09
KYBE ID: FR-390374999 · 390374999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FID AZUR PARTNERS
fr_insee
390374999
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-03-09
fr_insee
14 RUE DUNOYER DE SEGONZAC, 06200 NICE
fr_insee
64.20Z
fr_insee
€8,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFBdissolvedAIZARGactiveANGELO GENOVESEdissolvedANTALMAdissolvedANTONIO IOUANEdissolvedAZUR EASY BUSINESSdissolvedBASSI FRANCEdissolvedBLUMARINE FRANCEdissolvedCELTIC SARLdissolvedCLAUDE RICCIactiveCP PARTNERSdissolvedCRISTIAN LASAPONARAactiveDANIELA VECCHIdissolvedDIFactiveEDITIONS ABEC NEWSactiveEFDIBIdissolvedELSAactiveENZO GIUSEPPE SERRAdissolvedFABREdissolvedFAROdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
PATRICK ROLLAND ROSSIDirecteur général délégué—France registry
CLAUDE RICCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100