DOSSIERS / AZUR OBADIA
← SearchExport PDF
Company dossier

AZUR OBADIA

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899189583 · 899189583 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR OBADIA
fr_insee
899189583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-10
fr_insee
14 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_insee
68.20A
fr_insee
€506,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AD NETTOYAGEactiveALEXIS ALEXIS FINELTAINactiveASSOCIATION TUTUactiveBARON IMMOBILIERdissolvedBENOIT WILHELMactiveBO PANGactiveCDL PROPRIETESactiveCINDY BELOLOactiveCLUB LAMBERTINactiveDANIEL BELOLOdissolvedDina BENSAIDactiveGASTONdissolvedGENERAL SPARE PARTS CO GEPCOdissolvedHEGOTactiveIMOGRAMdissolvedIN EQUILIBRIUMactiveJACQUES LAGACHEactiveJEAN-CLAUDE CELESTIN ROUAULTdissolvedJOACHIM LAMBERTdissolvedKELVIKAactive

+35 more

People with significant control

5 people
NameRoleFromSource
JEREMIE ObadiaDirigeant—France registry
LAURA ObadiaDirigeant—France registry
RAPHAEL ObadiaDirigeant—France registry
ALBERT ObadiaPrésident—France registry
ANNIE ChokronPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100