DOSSIERS / AZUR
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Company dossier

AZUR

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490729969 · 490729969 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR
fr_insee
490729969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-26
fr_insee
LE CHEBECK, 11430 GRUISSAN
fr_insee
68.31Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE BOUQUIEactiveANGE RAPHAEL ACHILLEdissolvedBERNADETTE LAURETTE HUARTdissolvedCHARLES HERESactiveCHRISTIANE JEANNE DENISE BOUDOUXdissolvedCLAUDE WENDLINGdissolvedESPADA SYLVIE - GOUACHE FREDERICdissolvedFIMEdissolvedFRANCOISE LILIANE BENEZETHdissolvedFREDERIC SEGUELAdissolvedJACQUELINE MOREROactiveJACQUES GUERINdissolvedJEANNINE GRASdissolvedJEAN PAUL MICHELdissolvedMARIE-THERESE LOUPactiveMICHELE FERNANDE TURINdissolved[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
LAURENT CAVAILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100