DOSSIERS / AZZURRA
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Company dossier

AZZURRA

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515145670 · 515145670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZZURRA
fr_insee
515145670
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-29
fr_insee
20 QUAI LUNEL, 06300 NICE
fr_insee
68.20B
fr_insee
€5,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

20 QUAI DE LUNELdissolvedABC SCHOOLdissolvedADVIactiveA L'AIGLONdissolvedASSOCIATION ENTRAIDE NICAEAactiveASSOCIATION FEMININE DE SOLIDARITE DES ALPES MARITIMESactiveBBdissolvedBHR HOLDINGdissolvedBSB SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES D'AVOCATSdissolvedCABINET THIERRY BAUDINdissolvedCECILE GRUBERactiveDOCTEUR CECILE WINTERdissolvedEDIALOG TELE INFORM MEDICALEdissolvedEVEdissolvedFORMADULTactiveHAMMY CYCLINGactiveHENRIETTE VIGLIANIdissolvedHONORE CAUVINdissolvedJACQUES ELIE CHARLES BONNEFONdissolvedJ.F.L GESTIONactive

+31 more

People with significant control

2 people
NameRoleFromSource
GIUSEPPE GANZERLIDirecteur—France registry
CHIARA ZINZANELLADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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