DOSSIERS / AZUR PHONE
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Company dossier

AZUR PHONE

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978151157 · 978151157 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUR PHONE
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978151157
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active
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Simplified joint-stock company (SAS)
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2023-08-04
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43 RUE Trachel, 06000 Nice
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47.42Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMEL MENAAdissolvedAZUREA TRANSPORTSdissolvedAZUR PHONEdissolvedBK COIFFUREdissolvedCONSTANTIN CLAUDIU CIOBOTEAdissolvedDUMITRU GRIGOREdissolvedFIVE-B COIFFUREdissolvedFRANCIS ALBERT BEN GHOZIdissolvedHOUSSEM EDINE BEN FAIZAdissolvedISUF HASANIactiveJEAN-MICHEL AZZOUGdissolvedKARIM ZAIDIdissolvedKZ IMMOdissolvedLES ETOILESdissolvedMICHELE DALLERYdissolvedMIHAELA NADIA LUPSACactiveMIHAIL LUNGUdissolvedPEINTURE SUD DECORATIONdissolvedRIVIERA CONCEPTION RENOVATIONdissolvedSAMIR ZITOUNIdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
TOUFIK KEHALDirecteur général délégué—France registry
SAMIR ZITOUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100