DOSSIERS / AZUL
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Company dossier

AZUL

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537435810 · 537435810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZUL
fr_insee
537435810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-21
fr_insee
LE BOIS MONTBOURCHER, 49220 CHAMBELLAY
fr_insee
68.20B
fr_insee
€3,010,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

BARDELUdissolvedB'COWORKERdissolvedBMG ACTIVITE IIactiveBMG BUREAUXactiveBMG COMMERCEactiveBMG LOGISTIQUEactiveBMG SERVONdissolvedBRIAUDdissolvedCAMBOLactiveCAMILLEdissolvedCH IMMOdissolvedCIRAKISactiveCLAVIJOdissolvedCONSTRUCTIONS INDUSTRIELLES RATIONNELLESactiveECOTECdissolvedEURL BOULEVARD WILSONdissolvedFSDVactiveHARAS DE LA ROCHEactiveINVEST AEROdissolvedJEAN WALTER SARLactive

+91 more

People with significant control

2 people
NameRoleFromSource
OPUPELUSMembre du directoire—France registry
CAMBOLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100