DOSSIERS / AZURIMMO
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Company dossier

AZURIMMO

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840746432 · 840746432 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AZURIMMO
fr_insee
840746432
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-29
fr_insee
2 RUE DES MARRONNIERS, 75016 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€10,000
fr_insee

Companies at this address

29 total
AARON BESNAINOUdissolvedBETTINA BEKIERdissolvedBLEU PRODUCTIONSdissolvedCHRISTIAN PINOT PERIGORD DE VILLECHENONdissolvedETIDEMdissolvedGERARD DELERIVEdissolvedGREGORY ROBERT GUERINONactiveINVESTIMMOdissolvedJULIEN COHENdissolvedLA MAISON DES BROCANTEURS HOLDING ACTIONNAIRESdissolvedMAREK SZYDLOWSKIdissolvedMaria Cristina Oliveira MoreiraactiveMISS KOWLOONdissolvedMONIQUE LEVI STRAUSSactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activeOPTIMMOdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
SCI CJ 33Shared officer / director · 7 share thisSCI CHRISLAURE 2000Shared officer / director · 7 share thisOPTIMMOShared officer / director · 7 share thisALENCIMMOShared officer / director · 7 share thisEAU TOPShared officer / director · 7 share thisSOCIETE CIVILE DE PARTICIPATION ADEMTECHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN PichotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100