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Company dossier

AZUR

FRANCE · COMPANY · INCORPORATED 1998-06-11
KYBE ID: FR-419168984 · 419168984 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAZUR

fr_insee

Registration419168984

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Statusdissolved

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TypeLimited liability company (SARL)

fr_insee

Incorporated1998-06-11

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Registered address97 RUE DE CROIX, 59510 HEM

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Industry64.30Z

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Employees1

fr_insee

Share capital€1,483,298

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADINVESTdissolved ELEVAGE DE BEAUVOIRdissolved HEM-ANATOLEdissolved MG BREBIERESdissolved [ND]active SC ALBANE Tdissolved SC ALIZEE Tdissolved SCI AUCHEL FITactive SCI DE LA MARQUEdissolved SCI DE L'ECOLEdissolved SCI DES RAVENNESactive SCI DES ROSATIdissolved SCI DU MONTdissolved SCI DU PARCactive SCI HEM CIMAISEdissolved SCI LES POUTRELLESdissolved SCI LIEU SAINT AMANDdissolved SCI LYSdissolved SCI POINTE DE LA PLANQUEactive SCI RUE DENIS PAPINdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
FRANCK TIBERGHIEN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100