DOSSIERS / AZUR
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Company dossier

AZUR

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-844053579 · 844053579 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR
fr_insee
844053579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-22
fr_insee
5 RUE DES FRERES LUMIERE, 78370 PLAISIR
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

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESSactiveADL 91dissolvedA/F NAVIGATIONdissolvedAG SERVICESdissolvedALARME TELEPHONE SONORISATION 2000dissolvedAM CONSTRUCTIONdissolvedAMD-PROBATdissolvedANGLAIS @ PLAISIRdissolvedA&O MARKETINGactiveASBE ENGINEERINGdissolvedASP IDFactiveASSOCIATION TAXIS ATLASactiveBARHOLDactiveBATI FUTURdissolvedB B PLAISIRdissolvedCAM PROJECT MANAGEMENTactiveCEMAVIdissolvedCROIX BLANCHE FPEdissolvedDANIELLE MOURLONdissolvedDAVINdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
HERVE MATUSZEWSKIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100