DOSSIERS / AZUR
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Company dossier

AZUR

FRANCE · COMPANY · INCORPORATED 2025-01-14
KYBE ID: FR-939556874 · 939556874 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUR
fr_insee
939556874
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-14
fr_insee
11 RUE Maccarani, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANTOINE GUY MAXIME SIXactiveATLAS PROPERTYactiveBRASSERIE RESTAURANT LE BALLONdissolvedC3I COMPAGNIE INVESTISSEMENT IMMOBILIER INTERNATIONALdissolvedCATHERINE SIMONE NALLETactiveCHARLOTTE RASSATactiveCHRISCOdissolvedCLAUDE PIERRE MIARAactiveCOLSON BUFFAdissolvedDANIEL AMINE MOKHTARI DOLUIdissolvedDELMENactiveDENTOFFICE SANTEactiveDIVINE PUBLICITEdissolvedDOMINIQUE MAILLANDactiveELDA MARINOdissolvedFONTENAYdissolvedFRANCIS CRESCIdissolvedGABERT SIMONE ALEXANDROU MARIEdissolvedGILLES MICHEL DURANTONdissolvedGOOD DESIGN BUSINESSdissolved

+62 more

People with significant control

5 people
NameRoleFromSource
Didier CHAUVETDirecteur—France registry
Fabienne BRIANDDirecteur—France registry
Emma CHAUVETMembre du directoire—France registry
Thalia CHAUVETMembre du directoire—France registry
Yoann CHAUVETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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