DOSSIERS / AZUR PROTECTION
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AZUR PROTECTION

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-450668736 · 450668736 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZUR PROTECTION
fr_insee
450668736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-16
fr_insee
1 PL JEAN MILLIER, TOUR AREVA, 92400 COURBEVOIE
fr_insee
80.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABACREdissolvedAGENCIELdissolvedA.K. AEROSPACEactiveARCHIQUEST CONSTRUCTIONdissolvedAREVAactiveAREVA BIOENERGIESdissolvedAREVACOMdissolvedAREVA ENERGIES RENOUVELABLESdissolvedAREVA NPdissolvedAREVA PROJECT 2dissolvedAREVA UNIVERSITYdissolvedASCENTIAL SOFTWAREdissolvedASCENTIAL SOFTWARE INTEGRATIONdissolvedAVALENCEactiveCAEactiveCEDECdissolvedCIE ETUDE REALIS COMBUSTIBLES ATOMIQUESdissolvedCODA SOFTWAREdissolvedCOMPAGNIE EUROPEENNE DU ZIRCONIUM CEZUSdissolvedDECLIC TELECOMdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
MOHAND AREZKI FOUGHALIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

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