DOSSIERS / AZUR EASY BUSINESS
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Company dossier

AZUR EASY BUSINESS

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527566244 · 527566244 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR EASY BUSINESS
fr_insee
527566244
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-10-11
fr_insee
14 RUE DUNOYER DE SEGONZAC, 06200 NICE
fr_insee
85.59A
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€3,000
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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.

AFBdissolvedAIZARGactiveANGELO GENOVESEdissolvedANTALMAdissolvedANTONIO IOUANEdissolvedBASSI FRANCEdissolvedBLUMARINE FRANCEdissolvedCELTIC SARLdissolvedCLAUDE RICCIactiveCP PARTNERSdissolvedCRISTIAN LASAPONARAactiveDANIELA VECCHIdissolvedDIFactiveEDITIONS ABEC NEWSactiveEFDIBIdissolvedELSAactiveENZO GIUSEPPE SERRAdissolvedFABREdissolvedFAROdissolvedFID AZUR PARTNERSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ALEXIA SYLVIA ROSSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100