DOSSIERS / AZUR CONCEPT DEVELOPPEMENT
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Company dossier

AZUR CONCEPT DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948546197 · 948546197 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZUR CONCEPT DEVELOPPEMENT
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948546197
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active
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Limited liability company (SARL)
fr_insee
2023-02-02
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10 AV Thiers, 06500 Menton
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41.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADAM SENOUSSAOUIdissolvedCAFE BAR LE MAJESTICdissolvedCHRISTIAN CASTELdissolvedDE OLIVEIRA ODETTE MARTINSdissolvedEMA REALISATIONSdissolvedEN MARCHE LES TITISdissolvedINDIAN DELICESactiveINTERNATIONAL HOME LUXURY ESTATEdissolvedIOANA OARZAdissolvedJOELLE MARIE LOUISE DELETANGdissolvedJULIETTE ROMANE VERONIQUE VINCETTEdissolvedLE MAJESTIC BARdissolvedMIN CHENdissolvedRESIDENCE DU CAPdissolvedRICHMAR SIBERIEdissolvedSOLANGE LASURdissolvedSOPHIE LE BLEVENECdissolvedYVETTE CIPOLLINIactive

People with significant control

1 people
NameRoleFromSource
ZOUBIDA HAMOUTIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100