DOSSIERS / AZULEVOS
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Company dossier

AZULEVOS

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799828322 · 799828322 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZULEVOS
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799828322
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-21
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2018-12-17
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59 ALL JEAN JAURES, CS 21531, 31000 TOULOUSE
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71.12B
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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
ERIC LEGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEGER (officer) matches PEP Éric Léger — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off