DOSSIERS / CARRE AZALEE
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Company dossier

CARRE AZALEE

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-814295770 · 814295770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARRE AZALEE
fr_insee
814295770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-28
fr_insee
2022-01-11
fr_insee
43 RUE DE PARIS, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUSTRAL LOCATION 2011dissolvedAUSTRAL LOCATIONS 2012dissolvedBARBERIactiveCHOC INVESTdissolvedCT INVEST 2020dissolvedDOMAINE DES HIBISCUSdissolvedDOMBEYA 2dissolvedDORIQUE 11dissolvedDORIQUE 12dissolvedDORIQUE 13dissolvedDORIQUE 2dissolvedFARAURU HABITATactiveGNP INVEST 2026activeI.C.A.RdissolvedINVEST 1998dissolvedIONIQUE 9dissolvedJAVEAdissolvedLA DANSE DES LIONSactiveL'EMERILLONdissolvedLES TERRASSES DU VERGERdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
CBO TERRITORIADirigeant—France registry
OUTREMER FINANCE OCEAN INDIENDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off