DOSSIERS / DK AZUR INVEST
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Company dossier

DK AZUR INVEST

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833559313 · 833559313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DK AZUR INVEST
fr_insee
833559313
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-24
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2 RUE GENERAL VANDENBERG, 06600 ANTIBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADELINE RINA GINETTE PONTEdissolvedAdriane BérieractiveAlexandra MarronactiveANDRE BREMONDdissolvedBLEU PLONGEE ANTIBESactiveCERCLE MIXTE GENDARMERIE ANTIBESactiveCHANTAL JEANNE MICHELLE HONOREdissolvedCLUB SPORTIF ET DE LOISIRS DE LA GENDARMERIEactiveECATERINA CHIRILESCUdissolvedELENA INVESTactiveFANNY MARLENE MARION BONTEMPSactiveGUY MASSOLISdissolvedHELENE PAULINE RATactiveHERVE ASSETdissolvedJULIE BLANCdissolvedJULIEN CHRISTIAN EBEJERdissolvedjulie silvaactiveLUCIE PETITdissolvedMARIE CHARLOTTE LAURENTdissolvedMELINA CLAUDINE QUINTALETactive

+10 more

People with significant control

2 people
NameRoleFromSource
BENOIT ANDRE CLAUDE NEUTDirecteur—France registry
JULIE RAYMONDE RENEE GOSSEYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100