DOSSIERS / AZUR & CAPITAL MANAGEMENT
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Company dossier

AZUR & CAPITAL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-538821729 · 538821729 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZUR & CAPITAL MANAGEMENT
fr_insee
538821729
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-03
fr_insee
455 PRO DES ANGLAIS, PORTE DE L'ARENAS HALL C, 06000 NICE
fr_insee
64.20Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACQUA SOLUTIONSactiveACTECIL SUD ESTdissolvedAGUILA PROTECTIONdissolvedAIR GROUP EUROPE SARLdissolvedAIRPORT CONSULT - AIRLINESactiveALJO CARE DEVELOPMENTdissolvedARCANES CONCEPTdissolvedARTETIAdissolvedAV 2SdissolvedAXIOMISdissolvedAZUR IMMOBILIERdissolvedBGI CONSEILdissolvedB.I.S ELECTRONICS FRANCEdissolvedBOUTSEN DESIGN SASdissolvedCALISTERAdissolvedCAPITALdissolvedCASH ANGELdissolvedC' DIRECTdissolvedCENTRE DE PROMOTION DE LA MODE POLONAISEactiveCHACOK DEVELOPPEMENT SAdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
BRETEUIL HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif