DOSSIERS / AZUR RENOVATION 06
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Company dossier

AZUR RENOVATION 06

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900558925 · 900558925 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR RENOVATION 06
fr_insee
900558925
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-17
fr_insee
60 AV DE NICE, C/O AZUR SECRETARIAT SERVICES -, 06800 CAGNES-SUR-MER
fr_insee
43.99C
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

1001 DOUCEURSdissolved2BSdissolved2F CONSTRUCTIONdissolved3DA RENOVATIONactiveA.A. RENOVATIONdissolvedABDELHAK HILALdissolvedACTUELLES PISCINESdissolvedADARTI CONSTRUCTIONSdissolvedADEQUAT BATdissolvedADICT'AUTOdissolvedAG-FORCE RENOVATIONdissolvedAGORA ARROSAGE & PAYSAGEdissolvedAIDE GESTION CONSEILdissolvedALAIN GEORGES BESNIERdissolvedALLIANCE RENOV 06activeAMD RENOVATIONdissolvedAMMAR GHENNAIdissolvedAM RENOV GROUPEdissolvedAMSTRAD RENOVdissolvedANAHATAdissolved

+237 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AINAAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100