DOSSIERS / AZUR PARK
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Company dossier

AZUR PARK

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528558463 · 528558463 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR PARK
fr_insee
528558463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-25
fr_insee
11 AV ROBERT SOLEAU, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN BRIATOREdissolvedALAIN JACQUES ROQUESdissolvedALINE ROULLIERdissolvedAMELIEdissolvedANGELYNEdissolvedBLACK STONEactiveBOURDAROT - EZERZERdissolvedCLAUDE ANSELME GRANDJEANdissolvedCLAUDINE BOISSEAUdissolvedCOYOTEdissolvedDEL'GHAFOOdissolvedDIEDJOM OLIVIER MANONTIKPOdissolvedDOCTEURS BENSOUSSAN-LUCIENdissolvedETABLISSEMENTS DE PLATRERIE ANTBOISEdissolvedEVE EZERZERdissolvedEVENEMENT VOILEdissolvedFANNY PASCALE LECADREactiveFORATdissolvedFRANCE HENOCQdissolvedGREYSTONEactive

+30 more

People with significant control

2 people
NameRoleFromSource
FABIEN STEPHANE CHRISTOPHE DE MATTEISDirecteur—France registry
SOPHIE MARIE CATHERINE MONTAYEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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