DOSSIERS / IMMO ASM AZUR
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IMMO ASM AZUR

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-980920664 · 980920664 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
IMMO ASM AZUR
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980920664
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active
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Real-estate civil company (SCI)
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2023-10-31
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48 BD Jean Jaurès, 06300 Nice
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ahmed ADDAOUIDirecteurFrance registry
Samia MNASSEURDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100