DOSSIERS / AZUR
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Company dossier

AZUR

FRANCE · COMPANY · INCORPORATED 2002-06-10
KYBE ID: FR-442327763 · 442327763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR
fr_insee
442327763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-10
fr_insee
1 QUAI JULES COURMONT, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

6Bdissolved71 RUE NEYdissolvedALEXIS PELLICERactiveALISON MOUGNEactiveAMBERGRISdissolvedANAIS SEVERINE DOMINIQUE MENARDactiveANNE-CHARLOTTE DUMASactiveANNE-CHARLOTTE LESAVREactiveARIANE MARIE CLAUDINE FRACHONdissolvedARIOSTEdissolvedASSURANCES SR2dissolvedATERMdissolvedBRIOLLET 2014dissolvedBRUYERES REALTYdissolvedCABINET GWENDOLINE ARNAUD ET ASSdissolvedCAMILLE PLOUactiveCATHERINE FOURNIERdissolvedCHAPOFRAIS 49activeCHAPOFRAIS 50activeCHAPOFRAIS 51active

+147 more

People with significant control

3 people
NameRoleFromSource
MICHELE PALLUISDirigeant—France registry
YVONNE HENRYDirigeant—France registry
JEAN-MARC PALLUISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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