DOSSIERS / ABP06 C AZUR BATIMENT
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Company dossier

ABP06 C AZUR BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493767396 · 493767396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABP06 C AZUR BATIMENT
fr_insee
493767396
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-10
fr_insee
3 AV MALAUSSENA, 06000 NICE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AactiveABDOURAHMANE SIDIBEactiveAMVdissolvedANEXdissolvedARCCdissolvedAUDIT DIAGNOSTIC CONSEILdissolvedAUDREY VIRGINE PORRONactiveAZdissolvedAZUR BAT PRO MEDITERRANEEdissolvedAZUR GESTION CONSEIL 06activeBABAIT IIdissolvedBADR HASSOUNAdissolvedBATI SONIdissolvedBLU PARADISE IMMOdissolvedBOTANdissolvedCAROLINE COEUREactiveCHRIS CARSactiveC.J. TRANSACTIONSdissolvedCLEMENTINE JEANNINE MICHELINE CARDONactiveCONCEPT CONSTRUCTION RENOVdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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