DOSSIERS / AZIMUT
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Company dossier

AZIMUT

FRANCE · COMPANY · INCORPORATED 1990-09-27
KYBE ID: FR-337944839 · 337944839 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AZIMUT
fr_insee
337944839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-27
fr_insee
2006-10-02
fr_insee
17 RUE AUGUSTE COMTE, 69002 LYON 2EME
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74.8A
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
MICHEL LAPORTEAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL LAPORTE (officer) matches PEP Michel Laporte — Q66500803. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off