DOSSIERS / AZUR ASSOCIATES
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Company dossier

AZUR ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-491954178 · 491954178 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZUR ASSOCIATES
fr_insee
491954178
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-17
fr_insee
2020-02-10
fr_insee
16 RUE ALOISE QUINTENZ, 67100 STRASBOURG
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE HUMBERTAdministrateur—France registry
DOMINIQUE PETITDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR ASSOCIATES SAS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE PETIT (officer) matches PEP Dominique Petit — Q66500703. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off