DOSSIERS / AZYM
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Company dossier

AZYM

FRANCE · COMPANY · INCORPORATED 2024-10-22
KYBE ID: FR-934292996 · 934292996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZYM
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934292996
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active
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Simplified joint-stock company (SAS)
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2024-10-22
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57 BD de l'Europe, ZI LES ESTROUBLANS, 13127 Vitrolles
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BLANCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BLANC (officer) matches PEP Michel Blanc — Q66501342. Apply enhanced due diligence.

Risk journey — why 16?

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