DOSSIERS / HOTEL AZUR
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Company dossier

HOTEL AZUR

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810582452 · 810582452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOTEL AZUR
fr_insee
810582452
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-31
fr_insee
161 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

1 THIERSactiveALAIN ALLAM MISEREYdissolvedALIX CLAIRE MARIE FORIEL-DESTEZETdissolvedA.M.C.activeA.M.GdissolvedANGELactiveANNA BOMINIdissolvedANNA JULIA LEA LAZZARINIactiveARTHUR MENDIL GHIGHIactiveAUDREY DECIMAactiveCARLOS HUGO JAVIER MATEOSdissolvedDARMIRAdissolvedDavid SitbonactiveDOWEBactiveGALILdissolvedGLOBE INVESTdissolvedINTERIEURSdissolvedJACOB AVOCATSdissolvedJEAN-LOUIS CARREdissolvedLAURA MARIE CECILE BAUDONactive

+30 more

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE SAINT-GERMAINPrésident—France registry
THIERRY TavidianPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100