DOSSIERS / AZURRO
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Company dossier

AZURRO

FRANCE · COMPANY · INCORPORATED 1993-07-07
KYBE ID: FR-391926805 · 391926805 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AZURRO
fr_insee
391926805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-07
fr_insee
7 BD J F KENNEDY, 06800 CAGNES-SUR-MER
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE BRUN IMMOBILIER DU SOLEILdissolvedASCOT BMdissolvedBERNARD GEORGES PAGOTdissolvedCOLLEUIL IMMOBILIERdissolvedCONSOL PLUS GAME'SdissolvedDOMAINE DE PLASCASSIERdissolvedFELLAH BERGACHIdissolvedFICOdissolvedFRANCIS SIMON SALAVANIANdissolvedFRANCOIS BOUCHEXdissolvedFRANCOIS COSENTINOdissolvedGAY-CORREdissolvedGREENBREAKdissolvedIMMOBILIERE NOAILLY DELRIEUdissolvedISABELLE COSENTINOactiveJEAN COLLEUILdissolvedJPCSactiveLA CRAVACHEdissolvedLA CRAVACHE DE CAGNESactiveLAURE LOBIESactive

+17 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GEORGESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GEORGES (officer) matches PEP Philippe Georges — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GEORGES (officer) matches PEP Georges Philippe — Q66500335. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100