DOSSIERS / AZUR PLOMBERIE CONCEPT
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Company dossier

AZUR PLOMBERIE CONCEPT

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891361008 · 891361008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR PLOMBERIE CONCEPT
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891361008
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-25
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419 AV DE L'EUROPE, 83140 SIX-FOURS-LES-PLAGES
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64.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

210 BARBERactiveABDEL MTPdissolvedAB INITIOactiveA.B.S. SECURITEactiveADAYA MODEdissolvedADM CLICactiveAH CONSTRUCTIONdissolvedALLO MECANOdissolvedAMP GROUPEactiveAMRI CONCEPTdissolvedAOUICHI ISOLATIONactiveAOUICHI MOHAMEDdissolvedAP INVESTactiveAUEM2401dissolvedAUXO GROUPEactiveAVENUE DE LA REPUBLIQUEactiveAXIMAZURdissolvedBAADA PLOMBERIEactiveBATI RENOVdissolvedBATI VARdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
JOSEPH YAKANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100