DOSSIERS / AZUR AMP
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Company dossier

AZUR AMP

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830624821 · 830624821 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR AMP
fr_insee
830624821
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-30
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31 BD GAMBETTA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CHRISTIAN FITAIREdissolvedANDREI GROSUdissolvedAUDREY YVONNE MARIE JACQUELINE BOIDINactiveBELLES PIERRESactiveCIUPAC RESINE ET DESIGNdissolvedCRAZY PIZZAdissolvedDAVID PASCAL JEAN ROLLANDdissolvedION ANDREEVactiveJEAN BERNARD SCHMITTdissolvedKODYdissolvedLE CAMPEONESdissolvedMIHAIL CIUNTUactiveNicolae ANDREEVactiveNICOLAE LUPUactivePIERRE THEYSdissolvedROYANTdissolvedSCI DES FLEURSdissolvedSYLVIANE MACEdissolvedVALOU SNCdissolvedVITRERIE MIROITERIE SCHMITT ET FILSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
YEVGEN VNUKOVDirecteur—France registry
ILONA OMELCHENKODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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