DOSSIERS / AZULON HOLDING
← SearchExport PDF
Company dossier

AZULON HOLDING

FRANCE · COMPANY · INCORPORATED 2025-08-18
KYBE ID: FR-990221376 · 990221376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZULON HOLDING
fr_insee
990221376
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-08-18
fr_insee
28 RUE de la Bienfaisance, 30900 Nîmes
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Louis RAYMONDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Louis RAYMOND (officer) matches PEP Louis Reymond — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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