DOSSIERS / AZUR CONSTRUCTION
← SearchExport PDF
Company dossier

AZUR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898355128 · 898355128 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZUR CONSTRUCTION
fr_insee
898355128
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-16
fr_insee
4 PL NOEL BLACHE, 83000 TOULON
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AJL CONSEILSdissolvedAK BAT 12dissolvedATS 83dissolvedAZIZ FARRAHdissolvedBANTI A ET SERAFINI GdissolvedBERNARD EUGENE CARPENTIERdissolvedC.D.P.S.dissolvedCHAIX ANTIQUITEdissolvedCORINE CHAIXdissolvedCOSTA MADELEINE ET ROULLETdissolvedD'ANDARdissolvedDEROUICHdissolvedDIDIER POUPARTdissolvedDIGESTIFdissolvedELCORdissolvedERIC VERDONdissolvedGA FINANCEdissolvedGEORGES TILMANdissolvedGUENMAdissolvedISABELLE MARIE SIMONE ALBERTE ROUXdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
BADREDDINE MOFIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire