DOSSIERS / AZUR OPTIQUE
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Company dossier

AZUR OPTIQUE

FRANCE · COMPANY · INCORPORATED 1963-10-28
KYBE ID: FR-633750302 · 633750302 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AZUR OPTIQUE
fr_insee
633750302
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dissolved
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Limited liability company (SARL)
fr_insee
1963-10-28
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7 RUE PIERRRE AUBLE, 83700 SAINT-RAPHAEL
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47.78A
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10
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE LOUISPrésident—France registry
MATHIEU BORELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE LOUIS (officer) matches PEP Catherine Louis — Q66500105. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE LOUIS (officer) matches PEP Catherine Louis — Q66501033. 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