DOSSIERS / AZUR MULTITRAVAUX
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Company dossier

AZUR MULTITRAVAUX

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819567892 · 819567892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZUR MULTITRAVAUX
fr_insee
819567892
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-08
fr_insee
1025 AV Henri Becquerel, 10 PARC CLUB MILLENAIRE, 34000 Montpellier
fr_insee
71.12B
fr_insee
€20,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2P IMMOdissolved3CdissolvedAAA INTERNATIONAL NETWORK GROUPdissolvedACTION TRAITEMENT ANTI-PARASITAIREdissolvedALLURE AUTOMOBILEdissolvedAMC HOLDINGdissolvedAME INFORMATIQUEdissolvedART NELLES TECHNOLOGIES INFORMATIQUESactiveASER VITEactiveASG BATIMENTdissolvedASTROCHELYS FELTIN CONSEILdissolvedAT OHMdissolvedBATITELactiveBEST OFF DECOdissolvedBM WORLD COMPANY FRANCEdissolvedBOX 66activeBRUCE LEGRISdissolvedB.S.AdissolvedB SERVICESdissolvedCASA SERVICESdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
ABDELLATIF RAMIPrésident du conseil d'administration—France registry
RAMI ABDELLATIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100