DOSSIERS / AZUR ET DUNES
← SearchExport PDF
Company dossier

AZUR ET DUNES

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501894562 · 501894562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AZUR ET DUNES
fr_insee
501894562
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-10
fr_insee
23 RUE DE LA BASSE VILLE, 59510 HEM
fr_insee
68.20B
fr_insee
€324,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
UPFINANCEShared registered address · 4 share thisSCI AZUR TRESSINShared registered address · 4 share this[ND]Shared registered address · 4 share thisAVENIR INVESTISSEMENTS 1Shared officer / director · 6 share thisSCI AZUR TRESSINShared officer / director · 6 share thisENVOLShared officer / director · 6 share thisUPFINANCEShared officer / director · 6 share thisFMF GESTIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAXENCE FAUCHILLEDirecteur—France registry
INGRID MANCHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100