DOSSIERS / AZUR MACONNERIE SERVICES
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Company dossier

AZUR MACONNERIE SERVICES

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518817192 · 518817192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR MACONNERIE SERVICES
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518817192
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dissolved
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Limited liability company (SARL)
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2009-12-15
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592 CHE DE LA RUYTELE, 83260 LA CRAU
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41.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN AUBERTDirecteur—France registry
ALAIN ROLAND GEORGES AUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN AUBERT (officer) matches PEP Alain Aubert — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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