DOSSIERS / AZUR VVOL
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Company dossier

AZUR VVOL

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-827637372 · 827637372 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
AZUR VVOL
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827637372
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dissolved
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Limited liability company (SARL)
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2017-06-20
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BD LEON BOURGEOIS, 83100 TOULON
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47.22Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCEA DE BOISSAYShared officer / director · 12 share thisSARL PLACE SAINT MARTINShared officer / director · 12 share thisGFA LEZERIDERShared officer / director · 12 share thisSCI LOUISShared officer / director · 12 share thisALRShared officer / director · 12 share thisBESSON-LOUISShared officer / director · 12 share thisACTI'FONCIERShared officer / director · 12 share thisSCI PLUMEShared officer / director · 12 share thisSCI DU PASSAGEShared officer / director · 12 share thisSCI OCCShared officer / director · 12 share thisSCEA DU MOULINShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ OLIVIER LOUISPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-12

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif