DOSSIERS / AZUR
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Company dossier

AZUR

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495190589 · 495190589 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZUR
fr_insee
495190589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-29
fr_insee
2024-11-26
fr_insee
ZI ATHELIA II, LOT NO 5 FAUBOURG DE, 13600 LA CIOTAT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC GUEDJDirecteur—France registry
PATRICK MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off