DOSSIERS / AZUR SERVICE RIVIERA
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Company dossier

AZUR SERVICE RIVIERA

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832075410 · 832075410 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZUR SERVICE RIVIERA
fr_insee
832075410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-18
fr_insee
11 AV DU CAMP LONG, 06400 CANNES
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-CATHERINE CAMOUdissolvedAZUR FORMATION PACAdissolvedBELL ITALIAactiveBOGAMdissolvedCA BATIMENTdissolvedCAFE DE LYONdissolvedCHRISTIAN MICHEL BOUCHEZdissolvedCKDISTRIBUTIONdissolvedCOTRIZdissolvedDAHAN ULdissolvedDANIEL HENRI GARDIOLdissolvedGOLD KITCHENdissolvedJEAN FRANCOIS KAIFASZdissolvedJEAN-LUC PAUL THIAULIER-DUMOLLARDdissolvedJOSEPH ROBERT DEMARLEdissolvedLA GOURMANDISEdissolvedLE MADI'ZINdissolvedMARCEL BELLETANTEdissolved[ND]active[ND]dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
AYMEN BEN ROMDHANEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif