DOSSIERS / AZUR TRANSPORT DE MARCHANDISES
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Company dossier

AZUR TRANSPORT DE MARCHANDISES

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840934798 · 840934798 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUR TRANSPORT DE MARCHANDISES
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840934798
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active
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Limited liability company (SARL)
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2018-07-09
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78 RUE DE LA BUTTE PINSON, 93380 PIERREFITTE-SUR-SEINE
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49.41B
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRAHIM ABOUSSOUPrésident—France registry
MAMADOU KONATEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU KONATE (officer) matches PEP Mamadou Konate — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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