DOSSIERS / AZUR FORMATION PACA
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Company dossier

AZUR FORMATION PACA

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892693607 · 892693607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR FORMATION PACA
fr_insee
892693607
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-07
fr_insee
11 AV DU CAMP LONG, 06400 CANNES
fr_insee
85.59A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-CATHERINE CAMOUdissolvedAZUR SERVICE RIVIERAdissolvedBELL ITALIAactiveBOGAMdissolvedCA BATIMENTdissolvedCAFE DE LYONdissolvedCHRISTIAN MICHEL BOUCHEZdissolvedCKDISTRIBUTIONdissolvedCOTRIZdissolvedDAHAN ULdissolvedDANIEL HENRI GARDIOLdissolvedGOLD KITCHENdissolvedJEAN FRANCOIS KAIFASZdissolvedJEAN-LUC PAUL THIAULIER-DUMOLLARDdissolvedJOSEPH ROBERT DEMARLEdissolvedLA GOURMANDISEdissolvedLE MADI'ZINdissolvedMARCEL BELLETANTEdissolved[ND]dissolved[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
ALEXANDR STOIANOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100