DOSSIERS / AZUR MULTI SERVICES
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Company dossier

AZUR MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 1993-09-30
KYBE ID: FR-392115002 · 392115002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR MULTI SERVICES
fr_insee
392115002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-09-30
fr_insee
33 BD MAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
52.7H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A2CGdissolvedACTIONdissolvedALOHA VOYAGESactiveAQUA SOFT SUDdissolvedARCHIVAdissolvedART DE VIVRE SELECTIONdissolvedART DE VIVRE SELECTIONdissolvedART LOCactiveASI.ORGdissolvedAZUREENNE DE MAINTENANCE IMMOBILIEREdissolvedAZUR IMMOBILIERdissolvedAZUR MICRO TECHactiveBEAUMONT PROMOTIONdissolvedB H PactiveBRUNO CARAMEL INVESTISSEMENTdissolvedC.C.M.AactiveCETactiveCHAKER ROMDHANIdissolvedCIE EUROPENNE DE GESTIONdissolvedCLIPPER COMPANYactive

+86 more

People with significant control

1 people
NameRoleFromSource
JAFAR POORFARHADIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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