DOSSIERS / AZUR E-S
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Company dossier

AZUR E-S

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797694726 · 797694726 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR E-S
fr_insee
797694726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-04
fr_insee
15 RUE DABRAY, 06000 NICE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELKADER BAZINEdissolvedALEKSEJS SEMENUKSactiveALEXANDRU COINACdissolvedALEXANDRU SEVERINactiveAMANDINE FRANCOISE RENEE GIACOMUZZOactiveANNE MARIE MARQUETdissolvedARMELLE DUDALactiveBABACAR NDIAYEactiveBEGO TOURSdissolvedBRAHEMdissolvedCABINET DABRAYdissolvedCARUSO FILS & RICCIdissolvedCEDRIC TORRENTEactiveCHAOUKI RIAHIactiveCHRISTELLE COUGOTactiveCOMEDIT FRANCEdissolvedDAN CIOBANUactiveDENISE BONNEFOYdissolvedElie SARFATIactiveELISA COLLAdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE JUNGDirecteur—France registry
SEBASTIEN GUY LOUIS GANGLOFFDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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