DOSSIERS / AZUR TP & BATIMENTS SARL
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Company dossier

AZUR TP & BATIMENTS SARL

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895096014 · 895096014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR TP & BATIMENTS SARL
fr_insee
895096014
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dissolved
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Limited liability company (SARL)
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2021-03-22
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46 RUE DE LA REPUBLIQUE, 83340 LE LUC
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43.12A
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALK GARDIENNAGE SARLdissolvedAZUR JARDINdissolvedCHAUFFAGE PLOMBERIE DEMARCO SARLdissolvedCP PEINTURE SARLdissolvedENTREPRISE D.J. MULTISERVICES SASUactiveGIE CONSEILS PACAdissolvedJACQUES NAPOLITANOdissolvedJOSE LORENZOdissolvedL.N.M. ESTHETIQUE SARLdissolvedL'OURS JAUNE GESTION SCIdissolvedLUNA SCEAdissolvedMICAELLE MARTINdissolvedMICHEL RAYMOND GOURMETdissolvedMYANSO SARLactivePATRICK GESTION SCIactiveRICHARD MORETTIdissolvedSARL JEAN JACQUESdissolvedTAHALIdissolvedTOP SERVICEdissolved

People with significant control

1 people
NameRoleFromSource
DAVID MAISANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100