DOSSIERS / AZUR SERVICES
← SearchExport PDF
Company dossier

AZUR SERVICES

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-839502838 · 839502838 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AZUR SERVICES
fr_insee
839502838
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-06
fr_insee
9 AV DE LA POSTE, 06220 VALLAURIS
fr_insee
41.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMI BEN ALIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO SERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100