DOSSIERS / AZUR MANAGEMENT
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Company dossier

AZUR MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911647154 · 911647154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUR MANAGEMENT
fr_insee
911647154
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-22
fr_insee
9 BD LOUIS BLANC, ESPACE DES LICES, 83990 SAINT-TROPEZ
fr_insee
46.19B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AAA CORPORATE FINANCEdissolvedABORDdissolvedAGENCE DE SERVICES ET LIMOUSINESdissolvedAMADEUS EVENTactiveAMANDINE LAPRESLE REAL ESTATEactiveANGDYLdissolvedANJAdissolvedAP.25 ARCHITECTUREactiveApolline Cécile Sophie LAPRESLEactiveARTKHIOactiveAS BATI 83dissolvedASKactiveAZUR CHAUFFEUR LIMOUSINEdissolvedBATIR RENOVER AGENCERdissolvedBAUMANS COSMOPOLITE CONSTRUCTIONdissolvedBB POWER DRINKdissolvedBDRdissolvedBEDIFFERENTdissolvedBEST BOATdissolvedBIOBOATactive

+112 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LEFEBVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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