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Company dossier

AZUR INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821147865 · 821147865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AZUR INVEST
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821147865
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-24
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90 AV DE WAGRAM, Clichy, 75017 PARIS
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GUERINDirecteur général délégué—France registry
JEAN PAUL GODARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66500047. 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