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Company dossier

AZURIA IMMO

FRANCE · COMPANY · INCORPORATED 2025-04-18
KYBE ID: FR-943342311 · 943342311 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameAZURIA IMMO

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Registration943342311

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-04-18

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Registered address2 PARC JEAN MERMOZ, 13008 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

YEAMENG S.R.L.Shared officer / director · 3 share this LE PAVILLON BALTOShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Li Liu	Directeur	—	France registry
Mengmeng YANG	Directeur	—	France registry
Lin YANG	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Li Liu (officer) matches PEP Liu Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Lin YANG (officer) matches PEP Yang Pao-lin — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100