DOSSIERS / PRO AZUR RENOV
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Company dossier

PRO AZUR RENOV

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910715903 · 910715903 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRO AZUR RENOV
fr_insee
910715903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-24
fr_insee
14 AV DU DOMAINE DU PIOL, 06000 NICE
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41.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Tudor RADUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Tudor RADU (officer) matches PEP Tudor Radu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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