DOSSIERS / AZUR EXPERT INVEST
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Company dossier

AZUR EXPERT INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930125687 · 930125687 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUR EXPERT INVEST
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930125687
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active
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Real-estate civil company (SCI)
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2024-06-20
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12 RUE de la Tuilerie, 38170 Seyssinet-Pariset
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Dominique Paul Fernand ASENCIODirecteur—France registry
Eddy BENTRAIFADirecteur—France registry
Samuel Luc ANZALONEDirecteur—France registry
ANZALONE & ASSOCIESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100