DOSSIERS / B.R 06 AZUR
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B.R 06 AZUR

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804638187 · 804638187 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.R 06 AZUR
fr_insee
804638187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-17
fr_insee
6 B AV DURANTE, C/O SAP, 06000 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

100 POUR 100activeACCINFOdissolvedAD RENdissolvedAH ECHAFAUDAGEdissolvedALIZE STORES 06dissolvedALUVERactiveANDREA CONSTRUCTIONSdissolvedAS RENOVATIONactiveAZUR SIGNALISATIONdissolvedBASSEM CONSTRUCTIONactiveBATIMED SERVICESdissolvedBATINISSAactiveBF CARSdissolvedBINTA LIEVREMONTdissolvedBK BATIMENTdissolvedBTFRdissolvedBTP AZURdissolvedCAP BAT 06dissolvedCAPO BAT 06dissolvedCHANCE D'AZURactive

+77 more

People with significant control

1 people
NameRoleFromSource
MOHAMED CHERIFPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-15

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif