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Company dossier

AZUR CAROUSEL

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513522193 · 513522193 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAZUR CAROUSEL

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Registration513522193

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-06

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Registered address169 VIEILLE ROUTE DE CANNES, 06220 VALLAURIS

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Industry93.21Z

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Employees1

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACT 4 LIFEactive AFONSO BATdissolved AURELIE MARION EMILIE AGOSTINIdissolved CHARLES CLAUDE ANDRE HAMONactive E-FAMILYactive EMACOM BACKactive FABIEN ROBERT CLAUDE CUROTdissolved JAIME GONCALVES AFONSOdissolved JG BATdissolved JOHANNA WANDA MAGUY MOREAUdissolved LAURENT MARIE HAMONdissolved Leon David LEWISactive MDM CONSTRUCTIONdissolved [ND]dissolved [ND]active SCI 21B RUE DES TOURSdissolved SOLANALOUactive SPYKAdissolved SUNNY LANTRUAdissolved

People with significant control

1 people

Name	Role	From	Source
SOPHIE DEVRIES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR CAROUSSEL · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100