DOSSIERS / AZUR CARROSSERIE
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Company dossier

AZUR CARROSSERIE

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789786159 · 789786159 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AZUR CARROSSERIE
fr_insee
789786159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-05
fr_insee
17 AV DES DIABLES BLEUS, 06300 NICE
fr_insee
45.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRIGONEdissolvedCAFFE DEGLI ANGELI SARLdissolvedCAVALLINOdissolvedCHANTAL ANDREE MARIE DE POMMIERactiveCHRISTIAN CAPITANOdissolvedCLAUDE COULLETdissolvedDANIEL HASHdissolvedELEMENTS CHAUSSURES ET MAROQUINERIEactiveFAC IMPRIMEURdissolvedGARAGE NINOdissolvedGERARD MAURICE BERTHOLONdissolvedGEREBYdissolvedHONORE LUCIEN CARRARAdissolvedKEZIATH ANGE BAdissolvedKOUSSAY ATTOURIdissolvedLAETITIA NEGROdissolvedLC ET LCdissolvedloay attouriactiveMAGJENdissolvedMarion POMMEREAUactive

+15 more

People with significant control

1 people
NameRoleFromSource
MANSOUR MANSOURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU A.AZUR CARROSSERIE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100