DOSSIERS / AZUR CONSEIL
← SearchExport PDF
Company dossier

AZUR CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-449506534 · 449506534 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AZUR CONSEIL
fr_insee
449506534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-30
fr_insee
13 RUE PAUL SEJOURNE, 94000 CRETEIL
fr_insee
82.99Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAN LEON ABRAHAM DJORNOPrésidentFrance registry
FRANCK GEORGES MAKACIPrésidentFrance registry
MIKAEL JULES GUENNIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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