DOSSIERS / AZUR HORIZON PATRIMOINE
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Company dossier

AZUR HORIZON PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934807546 · 934807546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZUR HORIZON PATRIMOINE
fr_insee
934807546
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-31
fr_insee
4 RUE Kosma, 06000 Nice
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADAM ART DENTAIRE DES MARITIMESactiveALEXANDRA FRANCE ALISSIA GUYONNETactiveALMAXdissolvedANDREI BURLACUdissolvedANDREI STASIEVdissolvedARSENIIdissolvedAUPY ET COHENactiveBORIS TODERICIdissolvedCONSTANTIN GLICAactiveDUMITRU SAVCAdissolvedECMH1dissolvedECMH2dissolvedEkateryna KorolovaactiveEMMAdissolvedFICETEXdissolvedFLM CONSULTINGdissolvedFLORIN CRUCERESCUdissolvedFRANCOISE VERDIERactiveGhenadie BODIUactiveGHENADIE CORCIMARUdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
Christine France Michelle DAMIANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100