DOSSIERS / AZUR AUTO GT
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Company dossier

AZUR AUTO GT

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750404477 · 750404477 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR AUTO GT
fr_insee
750404477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-20
fr_insee
2 RUE JEAN VIGO, 06200 NICE
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN BERNETdissolvedAMINA BERSAEVNA GOULIEVAactiveAMINAT MAGOMEDOVNA APAYEVAactiveARTAK SHALJYANactiveAZIZ RACHIDactiveCHEMSEDDINE JEMAIdissolvedC.S.I (CONSTRUCTION - SATISFACTION - INNOVATION)dissolvedERIC PIERRE GUY VILAINdissolvedESSEF DECOdissolvedFRANCOIS MAX XAVIER CORDIERdissolvedFR CONSULTdissolvedGRAINE D ETOILEactiveGVOZDIEV VALERIIactiveHBARDI COIFFUREdissolvedJEAN-CLAUDE EMILE BOUQUERELdissolvedJEAN EUGENE HENRI LAGARDEdissolvedJEAN PIERRE SEGURAdissolvedJET CAR WASHdissolvedKAIS M'HAMDIdissolvedKHALID VATSAEVdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CHAKER ROUAFIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100