KYBE — See who's really behind any company

Non-profit dossier

AZUR PLUS

FRANCE · NON-PROFIT · INCORPORATED 2017-10-18
KYBE ID: FR-833488570 · 833488570 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAZUR PLUS

fr_insee

Registration833488570

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-10-18

fr_insee

Registered addressLE HELLEUX, 97180 SAINTE-ANNE

fr_insee

Industry88.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AICHA ANNE NAMPRYdissolved AMICALE DES SAPEURS POMPIERS DE SAINTE-ANNEactive Anndy GRANDMANactive ANNE RIES LUNDdissolved ANTILLES GUYANE PROPRETEdissolved BATI ENSEMBLEdissolved BEATRICE ENIREVECdissolved BENJAMIN HYROLD PETRUSdissolved Capucine HEWARDdissolved CENTRALE FOOD LE HELLEUXdissolved CLAUDIA VERONIQUE SAMBINdissolved CLAUDINE PAKIRYactive COEXPL MONDESIR DELOUMEAUXactive CO-SERVICEPLUSdissolved CYRILLE BRUNO JEAN MICHEL JEGOdissolved DINAMIK MUAY THAI CLUBactive DOMDIRGESTdissolved DOMINIQUE LEA PETRUSactive DP CARAIBESdissolved ECOLE SUPERIEURE DE FORMATION EN ALTERNANCE PROFESSIONNELLEdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100