DOSSIERS / AZUR INVESTISSEMENTS PATRIMOINE
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Company dossier

AZUR INVESTISSEMENTS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2004-05-01
KYBE ID: FR-453944209 · 453944209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZUR INVESTISSEMENTS PATRIMOINE
fr_insee
453944209
fr_insee
active
fr_insee
Civil company
fr_insee
2004-05-01
fr_insee
60 AV DE NICE, LE DELPHES, 06800 CAGNES-SUR-MER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

3D LASER GLASSdissolvedABDENBI QISSIdissolvedABSIDEdissolvedADVANCE-TRADEdissolvedAJYR COMMUNICATIONdissolvedALG CHARPENTEdissolvedA.L.P. COMPANYdissolvedARARAT MKRTCHIANdissolvedARTUR PETROSYAN EGUIZARYANdissolvedASL CONCEPTdissolvedAUX DELICES DE LOLAdissolvedAXANGEdissolvedAZUR BATI POOLdissolvedAZUR HABITAT MEDITERRANEEactiveAZUR PROMO IMMOdissolvedBC TECH 06dissolvedBOS ORGANISATIONdissolvedCARRELEURS REUNISactiveCATHERINE GOUILLARDdissolvedCHRISTIAN JEROME REGNIERdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100