DOSSIERS / CASA AZUL
← SearchExport PDF
Company dossier

CASA AZUL

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904352218 · 904352218 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
CASA AZUL
fr_insee
904352218
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-19
fr_insee
11 RUE DE LA CORNE, 77300 FONTAINEBLEAU
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSSELIN PAGESDirecteur général déléguéFrance registry
ANISS BENCHARIFPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA AZUL CATERING · dissolved · name-sim 0.59) — 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