DOSSIERS / AZUR
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Company dossier

AZUR

FRANCE · COMPANY · INCORPORATED 1988-08-12
KYBE ID: FR-347757379 · 347757379 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR
fr_insee
347757379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-12
fr_insee
16 BD JOLIOT CURIE, RES HORIZON MARIN.APT 158, 34200 SETE
fr_insee
68.20B
fr_insee
€1,067
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUMONT (officer) matches PEP Bernard Dumont — Q66500218. Apply enhanced due diligence.

Risk journey — why 16?

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