DOSSIERS / RESIDENCE AZUR
← SearchExport PDF
Company dossier

RESIDENCE AZUR

FRANCE · COMPANY · INCORPORATED 2002-08-20
KYBE ID: FR-443147590 · 443147590 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
RESIDENCE AZUR
fr_insee
443147590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-20
fr_insee
2 RUE PIERRE ET MARIE CURIE, 75005 PARIS
fr_insee
68.20A
fr_insee
€17,668
fr_insee

Connections

29 links
Shared operator — likely the same administrator
ARCHITEX 3DShared officer / director · 2 share thisLEBOXShared officer / director · 2 share thisSCI RECHOSSIEREShared officer / director · 2 share thisSCI ROSNY-PIERROTMENShared officer / director · 3 share thisIMMOBILIERE DUSLACShared officer / director · 3 share thisMAISON DIAZShared officer / director · 3 share thisTHEVELOShared officer / director · 3 share thisSCI 68 AVENUE DE SUFFRENShared officer / director · 3 share thisCHIANOVELLAShared officer / director · 3 share thisSCI L'ESCAPADEShared officer / director · 3 share thisSOC IMMOBILIERE DU 28 RUE BEAUREPAIREShared officer / director · 3 share thisSCI 4I RUE DE TURENNEShared officer / director · 4 share thisSCI JAKANYShared officer / director · 4 share thisCHAGUT & FILSShared officer / director · 6 share thisPRAXIS INTERNATIONALShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 29 — full graph via /v1/entities/FR-443147590/network.

People with significant control

19 people
NameRoleFromSource
ANNIE CeterDirigeant—France registry
ANNY TesiDirigeant—France registry
BRUNO HilyDirigeant—France registry
CHAJA ESTHER CeterDirigeant—France registry
CLAUDE DiazDirigeant—France registry
DAVID GutmannDirigeant—France registry
FABRICE HilyDirigeant—France registry
FONDATION DE L'ARMEE DU SALUTDirigeant—France registry
GERARD LiebskingDirigeant—France registry
GHISLAINE LiebskingDirigeant—France registry
HUGUETTE LiebskindDirigeant—France registry
JEAN JACQUES GutmannDirigeant—France registry
JEANNINE CeterDirigeant—France registry
JOSE DiazDirigeant—France registry
PIERRE-LOUIS DahanDirigeant—France registry
RENE HilyDirigeant—France registry
SECOURS CATHOLIQUEDirigeant—France registry
THERESE GutmannDirigeant—France registry
XAVIER BezzinaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100