DOSSIERS / LE MAS D'AZUR
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Company dossier

LE MAS D'AZUR

FRANCE · COMPANY · INCORPORATED 1982-05-26
KYBE ID: FR-324308766 · 324308766 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MAS D'AZUR
fr_insee
324308766
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-05-26
fr_insee
194 CHE DES MOULIERES, VILLA LA CASE, 06480 LA COLLE-SUR-LOUP
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE BRUCE COHENMembre du directoire—France registry
ANAIS COHENMembre du directoire—France registry
CELIA PAULE COHENMembre du directoire—France registry
JONATHAN COHENMembre du directoire—France registry
FRANCOISE JEANNE BELLANTONIOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JONATHAN COHEN (officer) matches PEP Jonathan Cohen — United States Ambassador to the United Nations, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100