DOSSIERS / AZUR CAP EXPRESS
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Company dossier

AZUR CAP EXPRESS

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830301206 · 830301206 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZUR CAP EXPRESS
fr_insee
830301206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-15
fr_insee
2024-06-25
fr_insee
27 BD DE L'ARIANE, C/O NOVAFFAIRES, 06300 NICE
fr_insee
49.41A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACS PLOMBERIEdissolvedADMIN-BTPdissolvedALAIN DJEBBOURI BETactiveALLIANCE CAR 06dissolvedALLIANCE CONCEPT 06activeALLIANCE MULTISERVICESdissolvedALPES ETANCHEITEdissolvedALPES TRANSPORTdissolvedALS BATIMENT 06dissolvedALT GROUPE LOGISTIQUE / IMPORT-EXPORTdissolvedANGE MARIEdissolvedANIS CONCEPTIONactiveAVENTURE COTE D'AZURdissolvedAYI SOFTWAREdissolvedAZM CONNECTICdissolvedAZUR LABSdissolvedBA MULTI SERVICESactiveBASS AGENCYdissolvedBATI SUD PROactiveBIG CAR SERVICEdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
BALOUNA BELISE AMANDE ELLOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off