DOSSIERS / SMT AZUR
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Company dossier

SMT AZUR

FRANCE · COMPANY · INCORPORATED 1989-01-13
KYBE ID: FR-349190637 · 349190637 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMT AZUR
fr_insee
349190637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-13
fr_insee
RTE DE FLEVY, 57300 TREMERY
fr_insee
68.20A
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LECLERCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LECLERC (officer) matches PEP Laurent Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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