DOSSIERS / AZUR CESSION ACQUISITION
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AZUR CESSION ACQUISITION

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-950936724 · 950936724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AZUR CESSION ACQUISITION
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950936724
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active
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Limited liability company (SARL)
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2023-04-04
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46 RUE MONTGRAND, 13006 MARSEILLE 6E ARRONDISSEMENT
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68.31Z
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1
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
SCI JEAMIMOShared officer / director · 3 share thisSCI GEDABERShared officer / director · 3 share thisOLIVIER ROUBAUD ET LUC DEVOS, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared registered address · 4 share thisCO-UPShared registered address · 4 share thisSOCIETE REPERAGE AVANT TRAVAUXShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Michel MOGINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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