DOSSIERS / AZUR KM
← SearchExport PDF
Company dossier

AZUR KM

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888930765 · 888930765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AZUR KM
fr_insee
888930765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-14
fr_insee
2024-03-12
fr_insee
3 PL MASSENA, C/O ADCM SECRETARIAT, 06000 NICE
fr_insee
43.34Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

2B AGENCYdissolved2F CONCEPTNOUVELLE CONCEPTION SERVICEdissolved2MG INVESTdissolvedABMP FRANCEdissolvedADKIMISTdissolvedALIMP GROUPdissolvedALPES MARITIMES BATIMENT CONSTRUCTION ET RENOVATIONactiveALTAZURAactiveAP INVESTdissolvedART AGENCYdissolvedA.S. CONSTRUCTIONdissolvedASLSNETdissolvedASTONE CAPITALdissolvedAUTO PACAdissolvedBEN 06dissolvedBFCdissolvedBFPdissolvedBH RENOVactiveBIONESSEdissolvedBK CONSTRUCTIONSdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
MOHAMED GHODHBANIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off