DOSSIERS / FINANCIERE INVESTISSEMENT AZUR
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Company dossier

FINANCIERE INVESTISSEMENT AZUR

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: 969500EJLHHU2WS44W09 · 535108252 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE INVESTISSEMENT AZUR
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535108252
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dissolved
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Simplified joint-stock company (SAS)
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2013-01-21
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20 BD DU ROI RENE, 13100 AIX-EN-PROVENCE
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64.20Z
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1
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€20,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS CLAUDE LEONIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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