DOSSIERS / C2C AZUR
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C2C AZUR

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918835471 · 918835471 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C2C AZUR
fr_insee
918835471
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-01
fr_insee
15 RUE MASSENA, 06000 NICE
fr_insee
69.20Z
fr_insee
10
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

1847dissolvedA C C E S AUDIT CONSEILS COMPTABILITE EXPERTISE SERVICESdissolvedACCES PARTNERSdissolvedAFFIVESTdissolvedAGCE GENERALE TECHNOLO MODERNE-AGE TECHactiveAGENCE EUROPEENNE DE COMMUNICATIONdissolvedAGENCE FRANC ETUDES REALISATdissolvedALAIN DIOTdissolvedALAIN PRADALdissolvedALEXANDRE GASPOZactiveALEXANDRE GEOFFROY AGAEVactiveAMAZONE RIVERdissolvedANCRE FINANCES OPPORTUNITESdissolvedAREV CAPITALdissolvedBEAUTY FULLdissolvedBRICKVEST REIM EUROPE SASdissolvedBRICKVEST TECHNOLOGY EUROPE SASdissolvedCABINET FB JURILEXdissolvedCABINET MEDITERRANEEN D'INTERVENTIONdissolvedCarlos DE SA GONCALVESactive

+70 more

People with significant control

3 people
NameRoleFromSource
CLAUDE ELIE GDALIAPrésident—France registry
PHILIPPE ALAIN MARIE MAGNANPrésident—France registry
Stéphane Jean Pierre MAGNANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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