DOSSIERS / AZUR SANTE
← SearchExport PDF
Company dossier

AZUR SANTE

FRANCE · COMPANY · INCORPORATED 2003-11-10
KYBE ID: FR-450763693 · 450763693 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AZUR SANTE
fr_insee
450763693
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2003-11-10
fr_insee
136 BD GAMBETTA, 06000 NICE
fr_insee
47.73Z
fr_insee
3
fr_insee
€104,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AG BATIMENTdissolvedALEXANDRE BOUCHOUCHAdissolvedASSISTANCE THERMIQUE ELECTRO MECANIQUEdissolvedBERLIOZdissolvedCarmen Ines CASTANO MARINactiveCLAIRE AMIGUESactiveCOPY SYSTEMESdissolvedCORINNE DOILLONdissolvedDALIA EL SHANAWANIactiveDANIELLE MUGUETTE JUANICOdissolvedDIDIER NOEL BERNARD BEAUDETdissolvedDOMINIQUE DESTOURdissolvedDUMITRU-IULIAN RUSUactiveEVELYNE THAONdissolvedGERARD HENRI AUGUSTE BERTHOUdissolvedHENRI ZAFRANIdissolvedJACQUES CHABROUXdissolvedJANINE JULIETTE CORDIERdissolvedJ CIABATTIdissolvedJEAN GARDONCINIdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
LAURENT PATRICK SETBONPrésident—France registry
MICHAEL COHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL COHEN (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

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