DOSSIERS / AZUR
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Company dossier

AZUR

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917744625 · 917744625 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZUR
fr_insee
917744625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-22
fr_insee
15 RUE des Boulins, 77700 Bailly-Romainvilliers
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOGDAN UNGUREANUDirecteur—France registry
BTU TRUSTMembre du directoire—France registry
EDUARD GABRIEL TUCHELMembre du directoire—France registry
MYRIAM DENDOUNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100