DOSSIERS / PLEIADES AZUL
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Company dossier

PLEIADES AZUL

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953906161 · 953906161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLEIADES AZUL
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953906161
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active
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Real-estate civil company (SCI)
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2023-07-06
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151 AV Maréchal Juin, 06400 Cannes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAVAG-INVESTMembre du directoire—France registry
PALESTRINAMembre du directoire—France registry
Elahée PALISBANPrésident—France registry
Firouzeh MOHADJERIPrésident—France registry
Guy Bernard HARTMANNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100