DOSSIERS / VERT AZUR
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Company dossier

VERT AZUR

FRANCE · COMPANY · INCORPORATED 2002-08-14
KYBE ID: FR-443048988 · 443048988 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VERT AZUR
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443048988
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dissolved
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Limited liability company (SARL)
fr_insee
2002-08-14
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61 RUE CARVES, 61-63, 92120 MONTROUGE
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82.20Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
JEAN LOUIS PATINAdministrateur—France registry
ALAIN TIBIDirigeant—France registry
CHRISTIAN LECOMTEDirigeant—France registry
HELENE LETARDDirigeant—France registry
LAURENT KERNDirigeant—France registry
MARC JOBEZDirigeant—France registry
MICHAEL LUKSENBERGDirigeant—France registry
NICOLAS VIDAL-NAQUETDirigeant—France registry
PATRICK LABOUREDirigeant—France registry
STEPHANE MAIRLOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LECOMTE (officer) matches PEP Christian Lecomte — Q66501358. Apply enhanced due diligence.

Risk journey — why 16?

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