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Company dossier

AZUERA

FRANCE · COMPANY · INCORPORATED 1997-07-11
KYBE ID: FR-412980096 · 412980096 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAZUERA

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Registration412980096

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-07-11

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Registered address86 RUE D'ANTIBES, 06400 CANNES

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Industry68.20A

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Employees1

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN ELISCIdissolved ALEXIA BENGUIGUIdissolved AZURIMdissolved CABINET DENTAIRE DU 86 RUE D'ANTIBESdissolved FONVARdissolved GEORGES JOSEPH BENGUIGUIdissolved GJAHSdissolved G LAUFFENBURGERdissolved GOLANIdissolved HYGIPROdissolved JAHSdissolved KFIRdissolved MASSADAdissolved NAURKENdissolved NIFLAOTEdissolved NISSIMdissolved PROVARdissolved RENOVATION IMMEUBLE CONSTRUCT COTE AZURactive ROBERT ANDRE GATEAUdissolved SCI CAPESSIMdissolved

+9 more

People with significant control

2 people

Name	Role	From	Source
JACQUES GEORGES ELIE JOSEPH MERKER	Directeur	—	France registry
PASCAL ROVILLE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100