DOSSIERS / 3C AZUR
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Company dossier

3C AZUR

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888739695 · 888739695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3C AZUR
fr_insee
888739695
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-08
fr_insee
16 RUE DE LA BUFFA, 06000 NICE
fr_insee
68.20B
fr_insee
€397,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE ATLASdissolvedAUTO ECOLE PILOTEdissolvedBENEDICTE THOMASactiveCATHERINE LAURIOLdissolvedCHANTAF IMMOBILIERdissolvedCHRISTIAN FRANCIS CUAZactiveCIBOULETTEactiveCTIM BUFFA 16activeDRAGON DE CAMBODGEdissolvedGEORGES ADRIEN ROC PETRONNELLIdissolvedGLOBAL IMPEXactiveGMLdissolvedJEEPEE'SdissolvedKAMEL BEN RACHEDdissolvedLE BORSALINOdissolvedL'ECOLE DE NICEdissolvedLE SERMENT D'EPICUREactiveMANARAactiveMARC PIERRE MARIE GUSTAVE LAURENTdissolvedMARIA HELENA DITE MARLEEN OLDENBOOMdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
CAMILLA CHAFFARDirigeant—France registry
CELIA CHAFFARDirigeant—France registry
KHALED CHAFFARPrésident—France registry
MYRIAM KCHOUKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100