DOSSIERS / AZUR RIVIERA DRIVER
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Company dossier

AZUR RIVIERA DRIVER

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829494772 · 829494772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZUR RIVIERA DRIVER
fr_insee
829494772
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-09
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2 RUE DE LA TOUR DE MAGNAN, 06000 NICE
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAMARIAdissolvedCATHERINE COURANTdissolvedCI CHATEAU MIRAMARactiveFREDERIC BOYERdissolvedHENRI JOSEPH GUIRADOdissolvedINGRID HELENE WEITZNERdissolvedJEAN-FRANCOIS ILLYactiveJEAN PAUL ANDRE CAPUTOdissolvedJordan Paul Salvatore FarkasactiveLA BIJOUTERIE DU GRAY D'ALBIONdissolvedLES 400 COUPSdissolvedLeslie SaadadissolvedMEPPO MODERN MEDICINEdissolved[ND]activePHILI DE CAZE DE SALIGNAC MOTHE FENEdissolvedPIERRE ANGEVINdissolvedRAPHAEL PIERRE-ETIENNE RECLUSdissolvedRIVIERA SERVICE EXPRESSactiveROBERT HAZETdissolvedRomain Marcel Jean Christian ROUBAUDactive

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MAHDI MAALEJPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100