DOSSIERS / BY AZUR
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Company dossier

BY AZUR

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-482521333 · 482521333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BY AZUR
fr_insee
482521333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-25
fr_insee
101 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
51.9B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADLFdissolvedBBC RENOV AZURactiveBianca Florina CROITORUactiveCALIFORNIA WEBactiveELIOTT BOUTTAUactiveFAOUZI KHEMIRIdissolvedFOUSSEYNOU COULIBALYactiveFREDERIQUE BRESCHdissolvedGEORGES KEVORKIANdissolvedJEAN CLAUDE TRINCHERAdissolvedJESSICA MELANIE AIRAGHIdissolvedJOCELYNE B MARIJNSdissolvedJOSEPH ESPINOSAdissolvedKHADDOUJ OULID OUMMOUdissolvedLES INTERIMAIRES PROFESSIONNELS 21dissolvedLORETA KVEDARAVICIENEdissolvedMARIE FRANCE LE GLOANICdissolvedMARTINE NICOLE MARIE SAURUTdissolvedMENAGE&VOUSdissolvedPASTA'NINIactive

+5 more

People with significant control

2 people
NameRoleFromSource
DANIELE PICCALUGAPrésident—France registry
GUGLIELMO SCARPINOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100