DOSSIERS / AZUR COMPETENCES
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AZUR COMPETENCES

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-792060865 · 792060865 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZUR COMPETENCES
fr_insee
792060865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-27
fr_insee
7 PL DE L'ILE DE BEAUTE, 06300 NICE
fr_insee
85.59A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIEN GUY HENRI PETAILLATdissolvedALINA GABRIELA VIRSCHIdissolvedAMELIE LAVIGNEactiveANGLO TERREdissolvedANTHONY ALAIN THIERRY NOVARESEdissolvedAPAdissolvedBOUTS D'LOULOUSdissolvedBRASSERIE DU PORTdissolvedCAMILLE BROCARDIactiveCAMIROdissolvedCAROLINA HERNANDEZ FREITESdissolvedCHALLENGE FACILITESdissolvedCHLOE JANVIERactiveCLARISSE VALLETdissolvedCLAUDE LOUIS MAXIME GITTONdissolvedDOMINIQUE NICOLAS JOLYdissolvedFREDERIC BURTONdissolvedGEORGIOS PAPANIKOLAOUactiveGERARD ARTUFELactiveGINO CAFFEactive

+50 more

People with significant control

1 people
NameRoleFromSource
COLETTE DESBORDESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-07

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif