DOSSIERS / AZUR VTC
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AZUR VTC

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897501417 · 897501417 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
AZUR VTC
fr_insee
897501417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-24
fr_insee
2021-08-17
fr_insee
149 AV DU MAINE, 75014 PARIS 14
fr_insee
49.32Z
fr_insee
€500
fr_insee

Companies at this address

540 total

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

12.2active2EE CONSEILSdissolved31 FEVRIER PRODUCTIONdissolved4 PAR 4dissolved5 D MEDIAdissolvedABPRdissolvedACADAdissolvedACCOMPTdissolvedACTIS BATIMENTdissolvedACTIVE LINKSdissolvedADACdissolvedADAMactiveADAP ACCESSIBILITEdissolvedAD TRACKING SOLUTIONSdissolvedAEROCARENE MEDIAactiveAFFTAdissolvedAGENCE GOOD MORNINGdissolvedAIDIMOdissolvedAJ SPORTAINMENTdissolvedAKANIKOdissolved

+520 more

Connections

9 links
Shared operator — likely the same administrator
PHARMACIE DE LA SEREINEShared officer / director · 10 share thisGIE PHARMACOOPEEShared officer / director · 10 share thisSCI YCADShared officer / director · 10 share thisSELARL DE LA SEREINEShared officer / director · 10 share thisSPFPL YOUCEF CHERIFI PHARMACIENShared officer / director · 10 share thisINTER MAGREB VIANDEShared officer / director · 10 share thisPEAKY BUTCHERSShared officer / director · 10 share thisOUMIShared officer / director · 10 share thisSECURITE PRIVEE FRANCEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YOUCEF CherifiAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off