DOSSIERS / AZUR PRESTIGE DEMENAGEMENT
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AZUR PRESTIGE DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-429895931 · 429895931 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR PRESTIGE DEMENAGEMENT
fr_insee
429895931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-17
fr_insee
90 AV DU GENERAL DE GAULLE, 77500 CHELLES
fr_insee
49.42Z
fr_insee
€370,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABC MANUTENTIONactiveACLactiveACTIVE AUTOMOBILESactiveACV ACHAT ET COURTAGE DE VEHICULESactiveAGENCEMENT DECORATION MAINTENANCEdissolvedARCHIMEDEdissolvedASSISTANCE ASSOC MULTI ENTREPRISESactiveA.T.M ALBARET TRONEL MOTORSactiveAUX BONS DEMENAGEURSactiveAUX BONS DEMENAGEURS RIBEROLLEactiveAVENIR CONSTRUCTION ILE DE FRANCEdissolvedB.A.TactiveBGD TOP SECURITE SOC PRIVEE GARDIENNAGEactiveCACEdissolvedCMIdissolvedCOURRIER PLUSactiveC R S TactiveCTIM IMMO 2000activeEECI ESPACE ENTR CHELLES INFORMATIQUEactiveE.F.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
THIERRY LEVERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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