Key facts
dissolvedSARRE AZUR
fr_insee
420335028
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1998-11-04
fr_insee
2014-01-21
fr_insee
19 RUE DE LUNEVILLE, 57400 SARREBOURG
fr_insee
82.99Z
fr_insee
€76,225
fr_insee
Partnership dossier
SARRE AZUR
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL ROY | Administrateur | — | France registry |
| JACQUES BAUMANN | Dirigeant | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MICHEL ROY (officer) matches PEP Michel Roy — Q66500223. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MICHEL ROY (officer) matches PEP Michel Roy — president of the general council, France. 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
Insolvency timeline
1 eventsDissolved / struck off