DOSSIERS / FB AZUR YACHTING
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Company dossier

FB AZUR YACHTING

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903184224 · 903184224 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FB AZUR YACHTING
fr_insee
903184224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-15
fr_insee
227 AV DE FABRON, 06200 NICE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
1409 CAPITALactiveBIANCARDINI ET FILSdissolvedBRYAN VERMEERSCHdissolvedCATHERINE MADELEINE SEIGNEURdissolvedCELINE LILIANE LUCIENNE TOUFFAITactiveCHRISTIAN LENKactiveEMMANUELLE BEZYdissolvedFUSIONdissolvedJACQUES CHARLES BENATTARdissolvedLA REALactiveLAURENCE FRANCOISE ETIENNEdissolvedL.BENdissolvedLENK INVESTactiveMANON AURELIE ALLISON HAMELdissolvedMAURICE CHRISTIAN BEN ATTARdissolvedMINDS CAPITALactiveMITRALdissolvedNARIMANE MERAHdissolved[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BONNETDirecteur—France registry
GISELE LEPOIVREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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