DOSSIERS / L AZUR
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Company dossier

L AZUR

FRANCE · COMPANY · INCORPORATED 1989-07-05
KYBE ID: FR-351193032 · 351193032 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L AZUR
fr_insee
351193032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-05
fr_insee
RTE D AVIGNON, KM 6, 30320 MARGUERITTES
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE FOUCHERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CLAUDE FOUCHER (officer) matches PEP Claude Foucher — Q66501359. Apply enhanced due diligence.

Risk journey — why 7?

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