DOSSIERS / AZUR BATIMENT SERVICES
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AZUR BATIMENT SERVICES

FRANCE · COMPANY · INCORPORATED 2025-01-27
KYBE ID: FR-938555802 · 938555802 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUR BATIMENT SERVICES
fr_insee
938555802
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-27
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19 AV des Diables Bleus, 06300 Nice
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43.99C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ACS TRANSPORTS EXPRESSdissolvedADS CARRELAGE 06activeALEKSEI ZHALBEdissolvedALEXANDRU CIUPERCAactiveALEXIS RIMBAUDactiveALI BEN CHAABANEdissolvedALUFENactiveAMINE AZAIEZactiveAmine BidoudactiveANATOLIE JALBAdissolvedANDRIAN PALADEdissolvedA.N.GdissolvedAnna BordeianuactiveANS PLOMBERIEactiveATOUT RENOVATIONactiveAYYOUB ZITOUNIactiveAZUR ELEC SOLactiveAZUR PRO BAT 06activeBADR ETANCHactiveBATIMEDdissolved

+98 more

People with significant control

2 people
NameRoleFromSource
MOHAMED LARBI ZITOUNIDirecteur général délégué—France registry
MOHAMED NACEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD BATIMENT SERVICE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100