DOSSIERS / AZUR INVEST
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Company dossier

AZUR INVEST

FRANCE · COMPANY · INCORPORATED 2006-11-01
KYBE ID: FR-492543772 · 492543772 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZUR INVEST
fr_insee
492543772
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-01
fr_insee
68 RUE ARISTIDE BRIAND, 78130 LES MUREAUX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

1 2 3 COMPTAdissolved2K2 AGENCYdissolved3I-TCdissolvedACCOMPAGNEMENT TRANSPORT ET SERVICESdissolvedACC OUESTdissolvedACTIONS CO INTERNATIONALdissolvedAGATHE BOURGEOISactiveAGCE PARISIENNE POUR AMELIORATION HABITAdissolvedAIRE SOLdissolvedALPHALIFTdissolvedAMAKEBOUactiveAMENAGEMENT PEINTURE RAVALEMENTdissolvedANGELE KOKOLOactiveANTOINE ABI GIRGESdissolvedA P ECHAFAUDAGEactiveAUTO BUSINESSactiveAZIZ KROUMAactiveBAT EVENTdissolvedBATI CONCEPTION & RENOVATIONdissolvedBISSO TRANSPORTactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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