DOSSIERS / AZUR PHAZE
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Company dossier

AZUR PHAZE

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912997525 · 912997525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZUR PHAZE
fr_insee
912997525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-28
fr_insee
11 RUE DES ARTS ET METIERS, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

972BUREAUTIQUEdissolvedACAJOU ENERGY DISTRIBUTIONdissolvedANGELITE PEINTURE SASUdissolvedARETE FORMATION SECURITE PRIVEEdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE LA MARTINIQUEactiveAUTO CLEAN 972dissolvedB3MdissolvedBAGIA FRANCEactiveBEAVERSdissolvedB&M ELECdissolvedCABARET CREOLEactiveCAP RECRUTEMENTactiveCA TRANSPORTdissolvedCOMPLICIMOdissolvedCO N CO CONSULTINGdissolvedCOURANT GROUPSdissolvedDenis Guy DAMASactiveDYNAMIQUE SERVICES CARAIBESdissolvedEAU TANTIK P CHEdissolvedELITE PISCINE ENTRETIENactive

+49 more

People with significant control

2 people
NameRoleFromSource
PATRICIA MARIE MATHIAS CATOLDirecteur—France registry
EROINE VICTOIREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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