DOSSIERS / AZUR PLOMBERIE
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Company dossier

AZUR PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2001-01-10
KYBE ID: FR-434436374 · 434436374 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZUR PLOMBERIE
fr_insee
434436374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-10
fr_insee
2020-01-31
fr_insee
PARC ACTIVITES GRAND PONT, 83310 GRIMAUD
fr_insee
43.22B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRA JACQUELINE GEORGETTE FAUCONNIERdissolvedATMEN FELLAHdissolvedAUTO BILAN DU GOLFEactiveAUTO BILAN DU GOLFEactiveBONNEMONTESSEdissolvedBUNNIESdissolvedCHRISTIAN DEVAUXdissolvedCHRISTIAN GAUTHIERdissolvedCHRISTIAN ROGER PARPETdissolvedC. L. E. M. INVESTISSEMENTSdissolvedDAVID MICHAEL VARLEYdissolvedDODICIdissolvedEMILIO TORRICEdissolvedERIC ALEXANDRE DOUATdissolvedEXALIS 83dissolvedFGL BUILDINGdissolvedFRANCE BONBONSdissolvedGEORGETTE PILLAUDdissolvedGOMEZ & CIEdissolvedGREGORY KARIM CORNIL RIFFIactive

+23 more

People with significant control

3 people
NameRoleFromSource
KHEIREDDINE HASSANIAdministrateur—France registry
STEPHANIE MICHELE JOSEE DA SILVAAdministrateur—France registry
MANUEL JOSE DA SILVAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL JOSE DA SILVA (officer) matches PEP José Manuel da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off