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Company dossier

AZEL

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-978312148 · 978312148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZEL
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978312148
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Simplified joint-stock company (SAS)
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2023-09-28
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82 RUE des clefs, 74230 Thônes
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43.32A
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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

2 people
NameRoleFromSource
Selim DURSUNDirecteur général délégué—France registry
Sinan DURSUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Selim DURSUN (officer) matches PEP Selim Dursun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100