DOSSIERS / AZUR HOLIDAYS
← SearchExport PDF
Company dossier

AZUR HOLIDAYS

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897604757 · 897604757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR HOLIDAYS
fr_insee
897604757
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-25
fr_insee
77 BD GAMBETTA, 06000 NICE
fr_insee
79.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER MEDJEBEURdissolvedABVdissolvedBESSUDO ET COMPAGNIEdissolvedBRUNAZURdissolvedCABINET DENTAIRE BARNOINdissolvedCAFE BRASSERIE LE PALLADIUMdissolvedCRYO AZURdissolvedGENEVIEVE RAYMONDE GONNOTdissolvedJLLSdissolvedJLVSdissolvedKERDOMAZ 1activeLE SULTANdissolvedMARIE CLAUDE JUNDdissolvedMOHAMED HECHMI MEJBRIdissolved[ND]active[ND]active[ND]dissolvedNOUREDDINE GABTNIactiveOLIVIER EDOUARD HONORE REYdissolvedPARKISON - LE GUIDE PRATIQUE DE CHRISTIANdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MANSOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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