DOSSIERS / AUDIT AZUR COMPTABILITE CONSEIL
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Company dossier

AUDIT AZUR COMPTABILITE CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529209785 · 529209785 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT AZUR COMPTABILITE CONSEIL
fr_insee
529209785
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-23
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6 PL GARIBALDI, 06300 NICE
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69.20Z
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1
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€18,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LINDA ZEFFERIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT BILAN COMPTABILITE CONSEILS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100