DOSSIERS / AZUR GESTION, MAINTENANCE ET SERVICES
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AZUR GESTION, MAINTENANCE ET SERVICES

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880131875 · 880131875 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZUR GESTION, MAINTENANCE ET SERVICES
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880131875
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-26
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2022-12-22
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13 RUE HOCHE, 06400 CANNES
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46.69B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS MULLERAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

THOMAS MULLER (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS MULLER (officer) matches PEP Thomas Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off