DOSSIERS / AZUR ETUDES CONSULTING ET FORMATION
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Company dossier

AZUR ETUDES CONSULTING ET FORMATION

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502155294 · 502155294 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AZUR ETUDES CONSULTING ET FORMATION
fr_insee
502155294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-21
fr_insee
12 BD JEAN JAURES, 06300 NICE
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85.59B
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€8,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMI BEN YOUSSEFPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100