DOSSIERS / AZEP LD2B
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Company dossier

AZEP LD2B

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877861542 · 877861542 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZEP LD2B
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877861542
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dissolved
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Real-estate civil company (SCI)
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2019-10-07
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39 MTE DU GOURGUILLON, 69005 LYON
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68.20B
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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

2 people
NameRoleFromSource
MAUDE LINE FLORENCE BOUSCAMBERTDirigeant—France registry
VINCENT RENAUD DUCHAMPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100