DOSSIERS / KRYS AZUR
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Company dossier

KRYS AZUR

FRANCE · COMPANY · INCORPORATED 2011-08-16
KYBE ID: FR-534148598 · 534148598 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
KRYS AZUR
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534148598
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dissolved
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Simplified joint-stock company (SAS)
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2011-08-16
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2013-10-14
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8 AV PHILIPPE ROCHAT, C/O EMC, 06600 ANTIBES
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43.32A
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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

1 people
NameRoleFromSource
KRZYSZTOF RUTKOWSKIAdministrateurFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

KRZYSZTOF RUTKOWSKI (officer) matches PEP Krzysztof Rutkowski — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KRZYSZTOF RUTKOWSKI (officer) matches PEP Krzysztof Rutkowski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off