DOSSIERS / AZUR LOCATION REAL ESTATE
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AZUR LOCATION REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531902559 · 531902559 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZUR LOCATION REAL ESTATE
fr_insee
531902559
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-21
fr_insee
2023-10-03
fr_insee
1 BD PAUL MONTEL, 06200 NICE
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
1 PAUL MONTELdissolvedADECOM-FARRUGIA ( ACCOMPAGNEMENT ET DEVELOPPEMENT COMMERCIAL-FARRUGIA)dissolvedALPES AZUR PLOMBERIEdissolvedANGAR SHAH SHAH ANGAR SAYEDdissolvedAZUR EGTP 06dissolvedBELGACEM M'HEMMEDIdissolvedBELLANTONIO TRANSPORTSdissolvedBLUE GATEdissolvedBULLFORCE SECURITE PRIVEEdissolvedCALIFORNIA AUTO RENT (CAR)activeDANIEL MARCEL BERNARDIdissolvedELLIJI TRANSPORTactiveFABIEN FRANCOIS MARCEL VIRORELLOdissolvedHassan Mohamed HagiactiveHovsep MargaryanactiveINFRANCE PROPERTIESactiveLE PRADOdissolvedL' EQUIPE DU MOBILEdissolvedLES TILLEULSactiveM&D PIERRES NATUREactive

+16 more

People with significant control

1 people
NameRoleFromSource
ALICJA CHYBPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off