DOSSIERS / E.M.L. AZUR
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Company dossier

E.M.L. AZUR

FRANCE · COMPANY · INCORPORATED 2009-02-11
KYBE ID: FR-510428568 · 510428568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.M.L. AZUR
fr_insee
510428568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-11
fr_insee
26 RUE DE PARIS, 06000 NICE
fr_insee
43.99C
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

4G MINIATURESdissolvedALY HADY DIAdissolvedANDREA SALLAactiveANDRE SOUMARMONdissolvedANNIE GORREGUESdissolvedASSIATOU DIALLOactiveASSO D INSERTION SOLIDAIRE PAR L ECONOMIEactiveATOUTRENOV06dissolvedCLAUDE GILBERT PRIEUXdissolvedEDNA MENDES ANDRADEactiveEMILIANO VIERA DA MOURAdissolvedEUROP IMMOactiveFINANCIERE DE L ECHIQUIERdissolvedFRANCOIS CHESNEAUdissolvedG.V.dissolvedJACQUELINE DECIME INCERTIdissolvedJEANNINE RISSOdissolvedJEAN PAUL MAURICE FRANCOZdissolvedJOELLE BRIGITTE YVETTE BISMUTHdissolvedLAH MOULAYEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
EMILIANO VIEIRA DA MOURAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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