DOSSIERS / AZA TELECOM GUADELOUPE
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Company dossier

AZA TELECOM GUADELOUPE

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895167237 · 895167237 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AZA TELECOM GUADELOUPE
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895167237
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dissolved
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Limited liability company (SARL)
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2021-03-12
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3617 BD DE LA POINTE JARRY, IMMEUBLE SIMKEL J6-1ER ETAGE, 97122 BAIE-MAHAULT
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42.22Z
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6
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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
CARL YANNIS BARCLAISPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZA TELECOM GUYANE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100