DOSSIERS / HANSA AZUR
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Company dossier

HANSA AZUR

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917773970 · 917773970 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HANSA AZUR
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917773970
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dissolved
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Real-estate civil company (SCI)
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2022-07-25
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795 AV DU GENERAL DE GAULLE, BATIMENT FLORE RESIDENCE DU PORT, APPA, 06210 MANDELIEU-LA-NAPOULE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
Be-low Automobile UG (haftungsbeschränkt)Shared officer / director · 3 share thisRENOVIXShared officer / director · 3 share thisNASTIAShared officer / director · 5 share thisMICHEL ET FAMILLEShared officer / director · 5 share thisKAMSShared officer / director · 5 share thisAMETIST 2Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NIKITA KOUZNETSOVDirigeant—France registry
DMITRY BELOVPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100