DOSSIERS / AZUR ERIC TRANSPORTS
← SearchExport PDF
Company dossier

AZUR ERIC TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-502980568 · 502980568 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZUR ERIC TRANSPORTS
fr_insee
502980568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-06
fr_insee
2023-02-28
fr_insee
5 RUE COLONEL GASSIN, 06000 NICE
fr_insee
49.41B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESLAM HABBALdissolvedA CORPS TRIBALactiveAHMED KEBIRdissolvedALI FERJANIdissolvedBoyé DiallodissolvedCAMILLE NORDINE HUGEBAERTactiveCAROLINE STEPHANIE PABSTdissolvedCHARLES TRUCdissolvedCHRIS CHEVALLIERactiveCINDY GRATTEPANCHEactiveCTIM ARC EN CIELactiveEDMOND FRANCIS TORRESdissolvedEUROPADELIAdissolvedFABRICE DA MOURA SEMEDOdissolvedFATEN BEN HADJ ALIactiveFranck Martin BenchetritactiveGOUTTES DE LAIT POUR ENFANCE MADAGASCARactiveHAYET BEN CHOUIKHAactiveHELMI HADJ ALIactiveHELTON SALAZAR MONTEIRO TAVARESdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ERIC RIVIEREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off