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Company dossier

AZURA AURON

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535172464 · 535172464 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAZURA AURON

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Registration535172464

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-07

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Registered address36 RUE de l' INTENDANCE, 83600 Fréjus

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

4 FOODdissolved AP IMMOactive ARISTEEdissolved AUDEXCO SERVICESactive AZ RENOVATIONSdissolved AZURAdissolved AZUR POLYESTER PISCINESactive AZUR RIVIERAdissolved AZUR SPA DESIGNactive B CONSTRUCTIONdissolved BDS CONSTRUCTIONactive BH FREJUSactive BR.BATdissolved BUE MACONNERIE GENERALEdissolved Cezmi YASARdissolved DJAYdissolved DU SOL AU PLAFONDactive ECHO ENERGIE SARLactive EPICERIE FINE D'AGAYactive EVIS HOLDINGactive

+26 more

People with significant control

1 people

Name	Role	From	Source
JOSE SCHULMANN	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZURA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100