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Company dossier

AZURE APARTMENTS W

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819772179 · 819772179 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAZURE APARTMENTS W

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Registration819772179

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Statusdissolved

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TypeCivil company

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Incorporated2016-04-18

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Dissolved2023-06-05

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Registered address65 BD FRANCOIS GROSSO, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABS DEVELOPMENTactive AEG COMPAGNIEdissolved ALBA ILARIdissolved ANISOARA DOGOTARIdissolved AURELIU LUNGUdissolved CARONactive DMYTRO KUSHNIRactive DUMITRU DATCOdissolved FLORENT MATHIEU CLAUDE SOUTIFactive GOLD DUCATactive GROSSO MODOactive GZ TRANGdissolved IB DISTRIBUTIONactive ION BRAIESCUdissolved JONATHAN BENABUdissolved JULIAN CAVALLIdissolved LIUDMYLA VEROVKOactive [ND]dissolved [ND]active OLEKSANDRA CHUBKOactive

+18 more

People with significant control

2 people

Name	Role	From	Source
YEVGEN VNUKOV	Administrateur	—	France registry
ILONA OMELCHENKO	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-06-05Dissolved / struck off