DOSSIERS / AZUR
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Company dossier

AZUR

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909616211 · 909616211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUR
fr_insee
909616211
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-13
fr_insee
12 B RUE Raynouard, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTONIO INACIO FERNANDES MARQUESdissolvedB&B ASSOCIESdissolvedBONITOdissolvedCABINET DE KINESITHERAPIE ET DE THERAPIE MANUELLE PASSYdissolvedCAPUCINE MARIE-THERESE BEATRICE SABATIERdissolvedCHARLOTTE VAUZANGESactiveClaire AUBRAYE-MARAISactiveFABIEN BENOIT THOMAS BONNAUDactiveFABIENNE RACHEL SMADJAdissolvedFAUSTINE DROUFFEactiveISABELLE KERURIENactiveJEGARD CREATISdissolvedJULIEN BARDOTactiveJULIEN SCHMITTactiveLIFE BY TDCactiveLOUIS-GUILLAUME SABATIERdissolvedMARIE STEPHANIE ISABELLE DONCEactiveMATHILDE BASSELIERdissolvedMBC ASSURANCE ET PATRIMOINEdissolved[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GIRARDDirecteur—France registry
SCHABNAM FOADIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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