DOSSIERS / DAN' AZUR SERVICES
← SearchExport PDF
Company dossier

DAN' AZUR SERVICES

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512456351 · 512456351 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAN' AZUR SERVICES
fr_insee
512456351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-15
fr_insee
39 CHE DE TERRON, SUD BUREAUX, 06200 NICE
fr_insee
71.12B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IGOR CERNEIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif