DOSSIERS / LEMAN AZUR
← SearchExport PDF
Company dossier

LEMAN AZUR

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851127381 · 851127381 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LEMAN AZUR
fr_insee
851127381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-27
fr_insee
3 B CHE DES TETS, CRAN-GEVRIER, 74000 ANNECY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE RAZAVETDirigeantFrance registry
GLIDER CAPITAL LIMITEDDirigeantFrance registry
ERWAN JACOBPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100