DOSSIERS / AZUR RIVIERA
← SearchExport PDF
Company dossier

AZUR RIVIERA

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-444925655 · 444925655 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZUR RIVIERA
fr_insee
444925655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-24
fr_insee
2018-02-20
fr_insee
15 RUE ANDRIOLI, 06000 NICE
fr_insee
68.31Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTUAdissolvedALL BUSINESS CENTERactiveANNIE BAGOTdissolvedANTHONY SERENTHAactiveAPY TOURSdissolvedARMONIA INVESTactiveASSOCIATION DES AMIS DU MUSEE DU DR RAHGOSHAYactiveBENEDICT VALLEEdissolvedBORIS BOLANOSdissolvedBUREAU DES ARTS NICEactiveCHRISTELLE BEN MIMOUNdissolvedCOVAREP SOCdissolvedCTIM MIAMIactiveEPICERIE DU COINdissolvedFRANCO ARABE DE BOISSONactiveFRANCOIS DI MICELLIdissolvedFRANK LALOUactiveGABRIEL ALEXIS NOEL CIRAOLOdissolvedGALACTUS RESEARCHdissolvedGAUCHET IMMOBILIERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ANNIE COLETTE ROQUINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off