DOSSIERS / AZURA CLEAN & CO
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Company dossier

AZURA CLEAN & CO

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-949830301 · 949830301 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AZURA CLEAN & CO
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949830301
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-24
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38 AV Georges Clémenceau, 83310 Cogolin
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81.21Z
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3
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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
DOMINIQUE BERNARDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DOMINIQUE BERNARDI (officer) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARDI (officer) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100