DOSSIERS / DEL AZUR
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Company dossier

DEL AZUR

FRANCE · COMPANY · INCORPORATED 2003-06-13
KYBE ID: FR-448892570 · 448892570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEL AZUR
fr_insee
448892570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-13
fr_insee
78 BD PAUL DOUMER, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELHAMID NEFFATIdissolvedA.C.C.F-2dissolvedALBERT PEYRONactiveANDRE PETITHUGUENINdissolvedANNIE APPELdissolvedEMAD NEFFATIdissolvedEURO CAP MEDdissolvedGEORGE CATALIN DUMANdissolvedKEVIN MAURICE JEAN-CLAUDE D'ANDREANOdissolvedLA MAISON DU GEEKdissolvedL'ATELIER DES SOUVENIRS - COTE D'AZURdissolvedMARIE FRANCE CAMUSactiveMUSTAPHA TEBOURSOUKIdissolvedNICOLE LUCIENNE SCHEMBRIdissolvedPEYRON GESTIONdissolvedPROM'CONSULTINGdissolvedrania TEBOURSOUKIactiveREALTECdissolvedSTE MULTIPROFESSIONNELLE DE RENOVATIONdissolvedS.W.C.Cdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LETIZIA MARTINE PERRONEDirecteur—France registry
ADEL BENMUSTAPHA KRAIEMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100