DOSSIERS / MP AZUR IMMO
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Company dossier

MP AZUR IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-949905467 · 949905467 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MP AZUR IMMO
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949905467
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active
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Simplified joint-stock company (SAS)
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2023-03-31
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71 RUE Georges Clemenceau, LE ROCAMARE, 06400 Cannes
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68.31Z
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€10,000
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Connections

1 link
Shared operator — likely the same administrator
SCI ALMAShared registered address · 2 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

1 people
NameRoleFromSource
Eric MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Eric MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eric MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100