DOSSIERS / AZUR RAVALEMENT
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Company dossier

AZUR RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2025-10-21
KYBE ID: FR-945226801 · 945226801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZUR RAVALEMENT
fr_insee
945226801
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-21
fr_insee
52 RUE Vernier, 06000 Nice
fr_insee
43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACCESS DISCOUNTdissolvedALESSANDRO MENONactiveALLO SECRETARIATdissolvedANNIE SENEQUIERdissolvedATROU JACQUES DADIEdissolvedAURELIEN GANOVELLIdissolvedAVI.LANDdissolvedBELGACEM RAISSIactiveBGR 06dissolvedCABINET DES DOCTEURS MARRO ET COHENdissolvedC.A.M BTPdissolvedCARLOS ALBERTO FERREIRA FERNANDESactiveCTIM VERNIER 52activeDADIE / MORVANactiveDAVdissolvedDAVID ALLOUCHEdissolvedElfarouk El MarrakchiactiveFRATA MAGIORIactiveGAMEL MOHAMED ABDEL WAHAB GHAYADdissolvedHICHAM ANAYAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Ilhan KABLANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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