DOSSIERS / AZURE 2
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Company dossier

AZURE 2

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-951009828 · 951009828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZURE 2
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951009828
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active
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Real-estate civil company (SCI)
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2023-03-29
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79 RUE des Gros Grès, 92700 Colombes
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68.20B
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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

2 people
NameRoleFromSource
François Georges GAUCHERDirecteur—France registry
Marie DANGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100