DOSSIERS / AZUR TRANSPORTS
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Company dossier

AZUR TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852372911 · 852372911 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZUR TRANSPORTS
fr_insee
852372911
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-11
fr_insee
2023-01-16
fr_insee
8 QUAI ADRIEN AGNES, 93300 AUBERVILLIERS
fr_insee
47.11B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABI TRANSPORTdissolvedAB SERVICE PROPRETEdissolvedACAL SECURITE 24H24activeAD DRIVE ONEactiveAMSactiveASD TRANSPORTSdissolvedASF DISTRIBUTIONactiveAUTHENTIK AUTOactiveBEE CARSdissolvedBEJE BEJI HADJ ISMAILdissolvedBENALI HANAFIdissolvedB&S AUTOdissolvedCASCADEactiveDIA SERVICES 75dissolvedDIRECT TRANSEXPRESSdissolvedDOMSERVICESactiveEASYCABdissolvedEASY DRIVEdissolvedEASY LOCATIONdissolvedEASYTEACHactive

+46 more

People with significant control

2 people
NameRoleFromSource
FARID DJAMEL LARIBIPrésident du conseil d'administration—France registry
JEROME PARISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off