DOSSIERS / AZUR DEPLACEMENTS
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AZUR DEPLACEMENTS

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879428936 · 879428936 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR DEPLACEMENTS
fr_insee
879428936
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-25
fr_insee
102 AV GEORGES CLEMENCEAU, C/O DEFFI BUSINESS, 83310 COGOLIN
fr_insee
49.32Z
fr_insee
3
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

13PLAQUEactive1622 CONCEPTdissolvedAABDEdissolvedABBOUD CONSTRUCTION 83dissolvedAGENCEMENT DECORATION PEINTUREdissolvedA LOJAdissolvedATELIER D'EAUactiveCENTRE D'EVALUATION DE L'HABITATactiveCHANTIERS REUNIS FRANCAISdissolvedCOF ONEdissolvedCOLVINTER INVESTactiveCORINNE MOMMESSINactiveDABG CONSTRUCTIONSdissolvedDBS SERVICESactiveFANNY DIZIERdissolvedFEMMdissolvedGREEN HOMEactiveGRS DISTRIBUTIONdissolvedHYDROCURAGE DU GOLFEactiveJACQUES PATRICK DUVERNETactive

+30 more

People with significant control

2 people
NameRoleFromSource
DIDIER FOUCOUPrésident du conseil d'administration—France registry
DIDIER YVES CLAUDE FOUCOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLFE DEPLACEMENTS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100