DOSSIERS / AZUR ASIA
← SearchExport PDF
Company dossier

AZUR ASIA

FRANCE · COMPANY · INCORPORATED 2005-01-31
KYBE ID: FR-480783794 · 480783794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZUR ASIA
fr_insee
480783794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-31
fr_insee
13 BD CARNOT, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

1 R LAFONdissolvedANDRE CHARLES BLANCdissolvedANNEXE LISOdissolvedANTOINETTE GRUN DE MEELdissolvedATELIER OTTOactiveAZUR CLEANactiveAZUR CONSEIL TRANSACTIONSdissolvedAZUR QUALITE CONCEPTdissolvedBATI PILOTEdissolvedBEACHactiveBURO TREIZEdissolvedCABINET LISNARDdissolvedCABINET SONIA LISNARDdissolvedCANNES PUBLICATIONSactiveCANNISSEdissolvedCHEF JOHNNYdissolvedCHUNGA PATRIMOINEdissolvedCIBLE 06dissolvedCLAUDE EGLIE-RICHTERSactiveDAVO KOUBIdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
PIERRE HENRI DENIS LISNARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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