DOSSIERS / AZUR IMMOBILIER
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Company dossier

AZUR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497902999 · 497902999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZUR IMMOBILIER
fr_insee
497902999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-09
fr_insee
455 PRO DES ANGLAIS, PORTE DE L'ARENAS HALL C, 06000 NICE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACQUA SOLUTIONSactiveACTECIL SUD ESTdissolvedAGUILA PROTECTIONdissolvedAIR GROUP EUROPE SARLdissolvedAIRPORT CONSULT - AIRLINESactiveALJO CARE DEVELOPMENTdissolvedARCANES CONCEPTdissolvedARTETIAdissolvedAV 2SdissolvedAXIOMISdissolvedAZUR & CAPITAL MANAGEMENTdissolvedBGI CONSEILdissolvedB.I.S ELECTRONICS FRANCEdissolvedBOUTSEN DESIGN SASdissolvedCALISTERAdissolvedCAPITALdissolvedCASH ANGELdissolvedC' DIRECTdissolvedCENTRE DE PROMOTION DE LA MODE POLONAISEactiveCHACOK DEVELOPPEMENT SAdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
MICHELE BARTOLIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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