DOSSIERS / AZALEE SNC
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Partnership dossier

AZALEE SNC

FRANCE · PARTNERSHIP · INCORPORATED 2000-03-09
KYBE ID: FR-430111864 · 430111864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZALEE SNC
fr_insee
430111864
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-03-09
fr_insee
15 RUE ACHILLE RENE BOISNEUF, 97110 POINTE A PITRE
fr_insee
52.29B
fr_insee
€4,512
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANANA DRIVEDirigeant—France registry
VPM ANTILLESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100