DOSSIERS / AZUR DENTAL
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Company dossier

AZUR DENTAL

FRANCE · COMPANY · INCORPORATED 1983-08-04
KYBE ID: FR-327283438 · 327283438 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR DENTAL
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327283438
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dissolved
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Limited liability company (SARL)
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1983-08-04
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41 BD MONTFLEURY, 06400 CANNES
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32.50A
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY MARTINPrésident—France registry
STEPHANE LERICHEPrésident—France registry
STPHANE LERICHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MARTIN (officer) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

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