DOSSIERS / AZUR MACHINES OUTILS
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Company dossier

AZUR MACHINES OUTILS

FRANCE · COMPANY · INCORPORATED 1998-10-02
KYBE ID: FR-348659079 · 348659079 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AZUR MACHINES OUTILS
fr_insee
348659079
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-02
fr_insee
2121 CHE SAINT BERNARD, 06220 VALLAURIS
fr_insee
51.6A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK SIMON (officer) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SIMON (officer) matches PEP Patrick Simon — Q66501002. Apply enhanced due diligence.

Risk journey — why 16?

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