DOSSIERS / AZUR SECURE VTC
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AZUR SECURE VTC

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979469814 · 979469814 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUR SECURE VTC
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979469814
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active
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Simplified joint-stock company (SAS)
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2023-10-03
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114 BD du Mont Boron, 06300 Nice
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49.32Z
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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

1 people
NameRoleFromSource
Pierre MartinezPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre Martinez (officer) matches PEP Pierre Martinez — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

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