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Company dossier

AZUR BIM CONCEPT

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879391290 · 879391290 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZUR BIM CONCEPT
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879391290
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-27
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31 AV Benjamin Fréze, 83120 Sainte-Maxime
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71.12B
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS LAPORTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS LAPORTE (officer) matches PEP Jean-Louis Laporte — Q66499843. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100