DOSSIERS / AZUR ELEC
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Company dossier

AZUR ELEC

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821114352 · 821114352 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR ELEC
fr_insee
821114352
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-22
fr_insee
270 RTE DE TURIN, 06300 NICE
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43.21A
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10
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALINA MOGLANactiveAM AUTOPIECESdissolvedAUTI CENTRE TURINactiveAZUR CONCEPT CARdissolvedAZUR RECEPTIONSdissolvedBIA CONSTRUCTIONdissolvedCENTRAUTO 06dissolvedCLAUDE CAUVINdissolvedDAP DIFFUSION AZUR PAPETERIEdissolvedDumitru MelnicactiveELEC 06activeEUROP LOCATION SERVICEactiveGARAGE RR SARLdissolvedGILLES PREVOSTOdissolvedION CUTUCactiveJACQUELINE PEVERGNEdissolvedJEAN JACQUES SANTELLIdissolvedJOELLE MARSILIdissolvedJOSEPH TURCINOVICdissolvedLILIA GHEZALdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HILMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100