DOSSIERS / AZURTEE
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Company dossier

AZURTEE

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501091565 · 501091565 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZURTEE
fr_insee
501091565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-22
fr_insee
609 RTE DE LA ROQUETTE, 06250 MOUGINS
fr_insee
46.16Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

APS.RAM FRANCEdissolvedAREXdissolvedATLANactiveA.W.S (ALL WATER SOLUTIONS)-SPLASHdissolvedAZUR CLASSIC CAR RENTALdissolvedBAUMERactiveBIOCOOP MEDITERRANEEdissolvedBLOCPARTYactiveCAP FITNESSdissolvedCIRCUS LANDactiveCIRCUS LOISIRSdissolvedCIRCUS PARTYdissolvedDRAGANactiveECO BOISactiveELLYBOXdissolvedELOUANdissolvedEUROCOTONdissolvedEXCALIBURdissolvedGIMENEZdissolvedGRAND PRIX RACEWEAR FRANCEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
FRANCIS AMSELLEMPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-20

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif