DOSSIERS / AZUR CONSEIL FINANCE
← SearchExport PDF
Company dossier

AZUR CONSEIL FINANCE

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482238219 · 482238219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZUR CONSEIL FINANCE
fr_insee
482238219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-11
fr_insee
72 BD DE LA VILLETTE, 75019 PARIS
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDERRAMANE ABDERRAHMANE DEBAdissolvedAISSA LARAKdissolvedALEJANDRO FERNANDEZdissolvedANNE BOURGONdissolvedANNELI ARANDIdissolvedBENJAMIN GANDERATZactiveBENJAMIN TARIK BABOVICactiveBruno AcquavivaactiveBryan ColoactiveCABINET DELAGEactiveCATHERINE BLAINdissolvedCDY EXPERTdissolvedDAMIEN WAUTELETdissolvedDANIEL DEROW KUNITZdissolvedDIS DONCactiveHELENE ANNE-MARIE BLATactiveHELLO JBactiveIGOR FERNANDEZ ARCHITECTEactiveJEREMIE JOSEPH ZEITOUNdissolvedLINO LOVRINICdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
EDOUARD TRAN SON TAYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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