DOSSIERS / AZUR IMMOBILIER
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Company dossier

AZUR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-444295117 · 444295117 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZUR IMMOBILIER
fr_insee
444295117
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-11-08
fr_insee
33 BD MAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
70.1D
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A2CGdissolvedACTIONdissolvedALOHA VOYAGESactiveAQUA SOFT SUDdissolvedARCHIVAdissolvedART DE VIVRE SELECTIONdissolvedART DE VIVRE SELECTIONdissolvedART LOCactiveASI.ORGdissolvedAZUREENNE DE MAINTENANCE IMMOBILIEREdissolvedAZUR MICRO TECHactiveAZUR MULTI SERVICESdissolvedBEAUMONT PROMOTIONdissolvedB H PactiveBRUNO CARAMEL INVESTISSEMENTdissolvedC.C.M.AactiveCETactiveCHAKER ROMDHANIdissolvedCIE EUROPENNE DE GESTIONdissolvedCLIPPER COMPANYactive

+86 more

People with significant control

1 people
NameRoleFromSource
ALAIN MICHEL VANHAELEWYNPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif