DOSSIERS / CAP AZZURA
← SearchExport PDF
Company dossier

CAP AZZURA

FRANCE · COMPANY · INCORPORATED 2007-01-25
KYBE ID: FR-493971063 · 493971063 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAP AZZURA
fr_insee
493971063
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-01-25
fr_insee
2019-10-08
fr_insee
13 RUE ALPHONSE KARR, LE LOUVRE, 06000 NICE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

4 CHEMINSdissolvedALTESSA PARCdissolvedANAIS NATHALIE JEANNE ABBATIactiveANTHEA GARDENdissolvedARTEMISdissolvedBLEU HORIZONdissolvedBLEU NATUREdissolvedBP INVESTISSEMENTSactiveCAMPUS ANGELYdissolvedCAMPUS NICEAdissolvedCAP FREGATEdissolvedCAP MARINEdissolvedCARRE D'ORdissolvedCLOS EMERAUDEdissolvedCOEUR OPALINEdissolvedCOSYdissolvedCOTE VALLEEdissolvedECRIN DU CAPdissolvedEDEN RIVIERAdissolvedGREY PEARLdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
SAGEC MEDITERRANEEAdministrateur—France registry
FINANCIERE SAGECDirigeant—France registry
FINANCIERE SAINT GERMAINDirigeant—France registry
LOUVRE PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off