DOSSIERS / AZURIA DIODATO
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Company dossier

AZURIA DIODATO

FRANCE · COMPANY · INCORPORATED 2012-08-24
KYBE ID: FR-753441377 · 753441377 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZURIA DIODATO
fr_insee
753441377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-24
fr_insee
15 RUE DE RIVOLI, 06000 NICE
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACTEURS FETEdissolvedAKA RIVIERA EVENTSactiveALFAdissolvedAMSTRADdissolvedANIMATION POUR TOUSactiveASPdissolvedASSOCIATION BLACK MAGICdissolvedBAROCCOactiveBRAVOdissolvedCANABADIEdissolvedCENT ETUDE ET DEVELOP EFFICIENCE PERSONactiveCHARLIEdissolvedCOMMUNICATION ET DEVELOPPEMMENTactiveCONCEPT 8dissolvedCP COMMUNICATIONactiveDABAZURactiveDEBOURNY INVESTISSEMENTactiveDECIBELdissolvedDEKAdissolvedDELTAdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
JOSIANE MARIE MARDERDirecteur—France registry
DIEUDONNE BIKINDOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 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