DOSSIERS / LANDAZURI
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Company dossier

LANDAZURI

FRANCE · COMPANY · INCORPORATED 2018-01-04
KYBE ID: FR-834362253 · 834362253 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LANDAZURI
fr_insee
834362253
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-01-04
fr_insee
LA PETITE BARILLERE, 85600 MONTAIGU-VENDEE
fr_insee
64.20Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER MOREAUPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100