DOSSIERS / DEVELOPPEMENT IMMOBILIER AZUREEN
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Company dossier

DEVELOPPEMENT IMMOBILIER AZUREEN

FRANCE · COMPANY · INCORPORATED 1995-10-27
KYBE ID: FR-403080971 · 403080971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEVELOPPEMENT IMMOBILIER AZUREEN
fr_insee
403080971
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-10-27
fr_insee
2004-11-02
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1 PL MASSENA, 06000 NICE
fr_insee
70.3C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACROPOLIS BATIMENTdissolvedAUDIT EXPERTISE ET FINANCEdissolvedAUSTRALIA PEARLSdissolvedBERNARD ELIE HOURIdissolvedBERRO DIDIER ET LECRU NATHALIEdissolvedELISABETH BLAKEdissolvedEUROCENTRO MODA FRANCEactiveFIDUCIAIRE D'AUDIT ET CONSEILS 2dissolvedFLORENCE MAHMUTOVICdissolvedGEORGES CAMIGIANIactiveGERALDINE COLIN-QUARANTAactiveGERALDINE GILBERTE JAQUELINE RODIERactiveGINAdissolvedGREGORY ABRANactiveINITIATIVESactiveJ C MdissolvedJEAN BAPTISTE YAHEactiveJEAN MARC AIRAUTdissolvedJEAN SARDOactiveLE CENTRE VILLEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off