DOSSIERS / AZUR LC
← SearchExport PDF
Company dossier

AZUR LC

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890851447 · 890851447 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AZUR LC
fr_insee
890851447
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-09
fr_insee
58 B RUE LA BOETIE, 75008 PARIS
fr_insee
00.00Z
fr_insee
€3,365,113
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACTIONS TECHNO MONDEdissolvedALEXANDRE EDOUARD EMMANUEL ABITBOLactiveAURELIE MARIE MATHILDE LEMETTREactiveAZUR CCdissolvedAZUR RESERVECOdissolvedCAROLINE MARIE DOMINIQUE DONETTIactiveCECILE MARTINactiveCECILE MARTIN CONSEILactiveCHAMPOLLION FINANCEdissolvedCOMPAGNIE ACOFIdissolvedDOCTORCO C2SdissolvedEFFTE1activeELSAN DEVELOPPEMENT MCOdissolvedELSAN DIRECTactiveELSAN EXPANSION MCOdissolvedELSAN GROUPEdissolvedELSAN HOLDCO 10dissolvedELSAN HOLDCO 11dissolvedELSAN HOLDCO 12dissolvedELSAN HOLDCO 6dissolved

+107 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ALBERT ProtoPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR CC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100